ECH LIMITED

Company number 11245294 ·

Dissolved

33 filings

Date Filing
25 Jun 2023 Final Gazette dissolved following liquidation View document
25 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
25 Mar 2023 Return of final meeting in a members' voluntary winding up · 16 pages View document
1 Nov 2022 Liquidators' statement of receipts and payments to 2022-10-01 · 16 pages View document
1 Nov 2021 Liquidators' statement of receipts and payments to 2021-10-01 · 18 pages View document
22 Oct 2019 First Gazette notice for compulsory strike-off · 1 page View document
16 Sep 2019 ADOPT ARTICLES 03/09/2019 View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 42 BERKELEY SQUARE MAYFAIR LONDON W1J 5AW UNITED KINGDOM View document
20 Mar 2019 13/03/19 STATEMENT OF CAPITAL GBP 183682.63 View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LANGLEY View document
18 Mar 2019 NOTIFICATION OF PSC STATEMENT ON 09/02/2019 View document
1 Mar 2019 27/02/19 STATEMENT OF CAPITAL GBP 164081.96 View document
27 Feb 2019 20/02/19 STATEMENT OF CAPITAL GBP 161214.92 View document
26 Feb 2019 08/02/19 STATEMENT OF CAPITAL GBP 158548.25 View document
26 Feb 2019 15/01/19 STATEMENT OF CAPITAL GBP 152598.25 View document
8 Feb 2019 CESSATION OF STEPHEN MURPHY AS A PSC View document
8 Feb 2019 CESSATION OF ROBERT PATRICK REID AS A PSC View document
6 Feb 2019 03/01/19 STATEMENT OF CAPITAL GBP 151788.5 View document
6 Feb 2019 DIRECTOR APPOINTED MR JEREMY SAMUEL EDELMAN View document
6 Feb 2019 DIRECTOR APPOINTED MR DEAN LESLIE FRIDAY View document
5 Feb 2019 15/10/18 STATEMENT OF CAPITAL GBP 147577.78 View document
29 Jan 2019 CESSATION OF BENJAMIN THOMAS LANGLEY AS A PSC View document
29 Jan 2019 31/08/18 STATEMENT OF CAPITAL GBP 87577.78 View document
29 Jan 2019 15/08/18 STATEMENT OF CAPITAL GBP 72577.78 View document
15 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jan 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
17 Jul 2018 CESSATION OF DEAN RUSSELL GAINSLEY AS A PSC View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN LANGLEY View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MURPHY View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN GAINSLEY View document
24 Apr 2018 ADOPT ARTICLES 16/03/2018 View document
9 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document