ECOBRIGHT BUILDING SERVICES LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Liquidators' statement of receipts and payments to 2025-04-12

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01/06/241 June 2024 Liquidators' statement of receipts and payments to 2024-04-12

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08/11/238 November 2023 Confirmation statement made on 2023-11-03 with no updates

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04/10/234 October 2023 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

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01/05/231 May 2023 Statement of affairs

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Appointment of a voluntary liquidator

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Registered office address changed from Unit 9 Park Gate Business Centre Chandlers Way Park Gate Fareham SO31 1FQ United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-05-01

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 Confirmation statement made on 2022-11-03 with no updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Cessation of Ecobright Group Holdings Ltd as a person with significant control on 2021-11-01

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOBRIGHT GROUP HOLDINGS LTD

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03/10/193 October 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 COMPANY NAME CHANGED BR BUILDING SERVICES SOUTHERN LIMITED CERTIFICATE ISSUED ON 28/01/19

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15/01/1915 January 2019 31/07/18 UNAUDITED ABRIDGED

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096695220001

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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07/04/187 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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01/04/171 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVELLINO

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096695220001

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19/01/1619 January 2016 DIRECTOR APPOINTED MR MICHAEL AVELLINO

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28/11/1528 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL

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03/07/153 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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