ELECTROCHASE LTD

Company number 09318320 ·

Liquidation

51 filings

Date Filing
29 Jul 2025 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
10 Jun 2025 Order of court to wind up · 3 pages View document
24 Apr 2025 Cessation of Anthony Nickols as a person with significant control on 2025-04-24 · 1 page View document
24 Apr 2025 Cessation of Andrew Sofuyi as a person with significant control on 2025-04-24 · 1 page View document
24 Apr 2025 Notification of Anthony Nichols as a person with significant control on 2025-04-24 · 2 pages View document
24 Apr 2025 Notification of Anthony Nickols as a person with significant control on 2025-04-24 · 2 pages View document
24 Apr 2025 Appointment of Mr Anthony Nichols as a director on 2025-04-24 · 2 pages View document
24 Apr 2025 Registered office address changed from Unit 5 the Gateway 2a Rathmore Road London SE7 7QW England to Unit a James Carter Rd Station Road Mildenhall Bury St. Edmunds IP28 7DR on 2025-04-24 · 1 page View document
24 Apr 2025 Termination of appointment of Andrew Sofuyi as a director on 2025-04-24 · 1 page View document
29 Nov 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
13 May 2024 Satisfaction of charge 093183200002 in full · 1 page View document
9 Feb 2024 Director's details changed for Mr Andrew Sofuyi on 2024-02-09 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 4 pages View document
11 May 2023 Registration of charge 093183200002, created on 2023-05-10 · 14 pages View document
15 Mar 2023 Compulsory strike-off action has been discontinued View document
15 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 Mar 2023 First Gazette notice for compulsory strike-off View document
10 Mar 2023 Micro company accounts made up to 2021-11-30 · 4 pages View document
3 Jan 2023 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Dec 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Oct 2021 Registered office address changed from Unit a Neptune House Holmwood Villas Woolwich Road London England SE7 7RH to Unit 5 the Gateway 2a Rathmore Road London SE7 7QW on 2021-10-15 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
26 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093183200001 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Oct 2019 DISS40 (DISS40(SOAD)) View document
29 Oct 2019 30/11/18 UNAUDITED ABRIDGED View document
29 Oct 2019 FIRST GAZETTE View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Nov 2018 DISS40 (DISS40(SOAD)) View document
6 Nov 2018 FIRST GAZETTE View document
1 Nov 2018 30/11/17 UNAUDITED ABRIDGED View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
12 Apr 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 View document
6 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
2 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Oct 2016 DISS40 (DISS40(SOAD)) View document
18 Oct 2016 FIRST GAZETTE View document
8 Jan 2016 Annual return made up to 19 November 2015 with full list of shareholders View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 22 BIRKDALE RD ABBEYWOOD SE2 9HX ENGLAND View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document