ECHOMANY LIMITED

Company number 05497234 ·

Dissolved

62 filings

Date Filing
8 Aug 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 May 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
7 Dec 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
29 Jul 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
3 Jul 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
18 Jun 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 View document
30 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 45-47 DUKE STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 1UR View document
23 May 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 View document
6 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
10 Apr 2017 COMPANY NAME CHANGED REDBERRY DIGITAL LIMITED CERTIFICATE ISSUED ON 10/04/17 View document
4 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
28 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
29 Oct 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PIERS BERRY View document
13 Aug 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Aug 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
4 Jan 2012 ADOPT ARTICLES 04/11/2011 View document
16 Dec 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 13 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT UNITED KINGDOM View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Dec 2011 SUB-DIVISION 11/11/11 View document
22 Nov 2011 ARTICLES OF ASSOCIATION View document
22 Nov 2011 11/11/11 STATEMENT OF CAPITAL GBP 0.67 View document
3 Oct 2011 DIRECTOR APPOINTED SIMON MARK REDGATE View document
28 Sep 2011 DIRECTOR APPOINTED MR MARK PRITCHARD View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERS BERRY / 29/06/2011 View document
6 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS BERRY / 01/07/2010 View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN HARTLEY View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDGATE / 02/07/2008 View document
30 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
29 Jul 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 2AT View document
29 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDGATE / 22/07/2008 View document
10 Jul 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM C/O HENLEY ACCOUNTING SERVICES CEDAR COURT 9-11 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Sep 2007 NEW SECRETARY APPOINTED View document
11 Sep 2007 DIRECTOR RESIGNED View document
11 Sep 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES OXON RG9 4QG View document
24 Aug 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
16 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2005 NEW DIRECTOR APPOINTED View document
23 Jul 2005 NEW DIRECTOR APPOINTED View document
23 Jul 2005 DIRECTOR RESIGNED View document
23 Jul 2005 SECRETARY RESIGNED View document
22 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 View document
1 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document