ECHO PUBLISHING LIMITED

Company number 04746271 ·

Dissolved

77 filings

Date Filing
16 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM NEW ZEALAND HOUSE 9TH FLOOR 80 HAYMARKET LONDON SW1Y 4TQ View document
19 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JAKE STEVENS View document
19 Aug 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
13 Jul 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM PUBLISHING HOUSE 624-626 HIGH ROAD LEYTONSTONE LONDON E11 3DA View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Sep 2009 DISS40 (DISS40(SOAD)) View document
21 Sep 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
25 Aug 2009 FIRST GAZETTE View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Oct 2008 DIRECTOR RESIGNED JOHN SANDERSON View document
15 Oct 2008 DIRECTOR RESIGNED MAARTEN HEMSLEY View document
15 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
15 Oct 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Oct 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Oct 2008 GBP NC 10000/310517.10 30/09/2008 View document
15 Oct 2008 VARY SHARE RIGHTS/NAME 30/09/2008 DISAPP PRE-EMPT RIGHTS 30/09/2008 AUTH ALLOT OF SECURITY 30/09/2008 GBP NC 10000/310517.10 30/09/2008 ADOPT ARTICLES 30/09/2008 View document
15 Oct 2008 NC INC ALREADY ADJUSTED 30/09/08 View document
15 Oct 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
9 Sep 2008 SECRETARY APPOINTED JAKE LEE STEVENS View document
9 Sep 2008 SECRETARY RESIGNED DERRINGTONS LIMITED View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG View document
20 Aug 2008 SHARE TRANSFER 11/08/2008 View document
20 May 2008 DIRECTOR RESIGNED PATRICK KELLY View document
9 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
24 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
3 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL View document
10 Jul 2007 VARYING SHARE RIGHTS AND NAMES View document
21 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
30 Oct 2006 DIRECTOR RESIGNED View document
16 Aug 2006 NEW SECRETARY APPOINTED View document
16 Aug 2006 SECRETARY RESIGNED View document
14 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
29 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
15 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
18 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
24 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
19 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2003 DIRECTOR RESIGNED View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document