ECO LOOP GRANULATION LIMITED
Company number 11955207 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 4 pages | View document |
| 30 May 2023 | Change of details for Mr Barry Robert Wright as a person with significant control on 2023-05-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Mar 2023 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 15 Mar 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2022-06-29 with no updates · 3 pages | View document |
| 28 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2023 | Cessation of Ashley James Keeling as a person with significant control on 2022-10-26 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Ashley James Keeling as a director on 2023-02-09 · 1 page | View document |
| 9 Feb 2023 | Appointment of Mr Barry Robert Wright as a secretary on 2023-02-09 · 2 pages | View document |
| 9 Feb 2023 | Notification of Barry Robert Wright as a person with significant control on 2023-02-09 · 3 pages | View document |
| 9 Feb 2023 | Termination of appointment of Ashley James Keeling as a secretary on 2023-02-09 · 1 page | View document |
| 9 Feb 2023 | Appointment of Mr Barry Robert Wright as a director on 2023-02-09 · 2 pages | View document |
| 27 Oct 2022 | Registered office address changed from Flat 15 8 Newton Street London WC2B 5EG England to 71-75 Shelton Street London WC2H 9JQ on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Appointment of Mr Ashley James Keeling as a director on 2022-10-26 · 2 pages | View document |
| 27 Oct 2022 | Appointment of Mr Ashley James Keeling as a secretary on 2022-10-26 · 2 pages | View document |
| 27 Oct 2022 | Notification of Ashley James Keeling as a person with significant control on 2022-10-26 · 2 pages | View document |
| 27 Oct 2022 | Cessation of Simon Mark Fullaway as a person with significant control on 2022-10-26 · 1 page | View document |
| 27 Oct 2022 | Termination of appointment of Simon Mark Fullaway as a director on 2022-10-26 · 1 page | View document |
| 7 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 May 2022 | Compulsory strike-off action has been suspended | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Feb 2022 | Registered office address changed from C/O Kingsley Maybrook Ltd, Unitechouse 2 Albert Place London N3 1QB England to Flat 15 8 Newton Street London WC2B 5EG on 2022-02-04 · 1 page | View document |
| 3 Feb 2022 | Notification of Simon Mark Fullaway as a person with significant control on 2022-01-28 · 2 pages | View document |
| 3 Feb 2022 | Cessation of Cadi Davis as a person with significant control on 2022-01-28 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Cadi Davis as a director on 2022-01-28 · 1 page | View document |
| 5 Aug 2021 | Registered office address changed from Lawford House Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitechouse 2 Albert Place London N3 1QB on 2021-08-05 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | COMPANY NAME CHANGED HEARNES RECYCLING LIMITED CERTIFICATE ISSUED ON 01/07/20 | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM THE ANNEX YEW TREE COTTAGE HIGH ROAD EPPING CM16 4DJ UNITED KINGDOM | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART HEARNE | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADI DAVIS | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | CESSATION OF STUART HEARNE AS A PSC | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MRS CADI DAVIS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |