ECOBUILD MODULAR (UK) LTD
Company number 12575678 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 24 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jun 2025 | Notice of final account prior to dissolution · 19 pages | View document |
| 27 Jun 2024 | Progress report in a winding up by the court · 19 pages | View document |
| 16 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 23 Jun 2023 | Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 2023-06-23 · 2 pages | View document |
| 22 May 2023 | Order of court to wind up · 1 page | View document |
| 22 May 2023 | Appointment of a liquidator · 4 pages | View document |
| 11 May 2023 | Registered office address changed from H200 Hams Hall Distribution Park Coleshill Birmingham B46 1AB England to 29th Floor 40 Bank Street London E14 5NR on 2023-05-11 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Leung Kok Keong as a director on 2023-03-01 · 1 page | View document |
| 10 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 2 Dec 2022 | Cessation of Kevin Peters as a person with significant control on 2022-11-30 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of Kevin Peters as a director on 2022-11-30 · 1 page | View document |
| 21 Nov 2022 | Change of details for Mr Kok Keong Leung as a person with significant control on 2022-11-18 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Mr Leung Kok Keong as a person with significant control on 2022-11-18 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Mr Leung Kok Keong as a person with significant control on 2022-11-18 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Kok Keong Leung on 2022-11-18 · 2 pages | View document |
| 18 Nov 2022 | Notification of Kok Keong Leung as a person with significant control on 2022-11-18 · 2 pages | View document |
| 18 Nov 2022 | Appointment of Mr Kok Keong Leung as a director on 2022-11-18 · 2 pages | View document |
| 18 Nov 2022 | Cessation of Andrew Jonathan Rickards as a person with significant control on 2022-11-18 · 1 page | View document |
| 18 Nov 2022 | Termination of appointment of Andrew Jonathan Rickards as a director on 2022-11-18 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Notification of Petra Eco-Build (Uk) Limited as a person with significant control on 2021-11-18 · 2 pages | View document |
| 21 Dec 2021 | Cessation of Petra Modular Hk Limited as a person with significant control on 2021-11-18 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 10 Aug 2021 | Registered office address changed from 82 High Street Golborne Warrington WA3 3DA England to H200 Hams Hall Distribution Park Coleshill Birmingham B46 1AB on 2021-08-10 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |