EK DEVCO LTD

Company number 09141945 ·

Dissolved

42 filings

Date Filing
3 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
3 Mar 2026 Final Gazette dissolved following liquidation View document
3 Dec 2025 Notice of move from Administration to Dissolution · 24 pages View document
12 Nov 2025 Statement of affairs with form AM02SOA · 12 pages View document
5 Aug 2025 Administrator's progress report · 41 pages View document
6 Feb 2025 Administrator's progress report · 26 pages View document
21 Jan 2025 Notice of extension of period of Administration · 3 pages View document
17 Dec 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 · 1 page View document
17 Dec 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 · 1 page View document
17 Dec 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 · 1 page View document
23 Sep 2024 Notice of order removing administrator from office · 19 pages View document
23 Sep 2024 Notice of appointment of a replacement or additional administrator · 3 pages View document
30 Jul 2024 Administrator's progress report · 23 pages View document
2 Feb 2024 Administrator's progress report · 24 pages View document
29 Aug 2023 Notice of extension of period of Administration · 3 pages View document
7 Aug 2023 Administrator's progress report · 25 pages View document
24 Mar 2023 Result of meeting of creditors · 35 pages View document
24 Feb 2023 Statement of administrator's proposal · 33 pages View document
17 Jan 2023 Appointment of an administrator · 3 pages View document
16 Jan 2023 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10 Fleet Place London England EC4M 7RB on 2023-01-16 · 4 pages View document
5 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
1 Nov 2021 Total exemption full accounts made up to 2019-12-31 · 15 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
5 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCGHEE View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
18 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
9 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
26 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jan 2016 DIRECTOR APPOINTED MS ALEXANDRA CLAIRE MCGHEE View document
5 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
14 Apr 2015 FACILITY AGREEMENT 23/03/2015 View document
14 Apr 2015 ARTICLES OF ASSOCIATION View document
14 Apr 2015 ALTER ARTICLES 23/03/2015 View document
13 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091419450002 View document
31 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091419450001 View document
22 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 2014 CURREXT FROM 31/07/2015 TO 31/12/2015 View document