ECOCAPITAL LIMITED

06412953
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON UNITED KINGDOM SW1Y 4BP

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
24 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jun 2023 accounts Annual Accounts 4 Buy now
29 Jun 2023 officers Termination of appointment of director (Heather Zimmerman) 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 4 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 4 Buy now
18 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 officers Change of particulars for director (Dr Tauni Lanier) 2 Buy now
18 Jun 2020 officers Change of particulars for director (Heather Zimmerman) 2 Buy now
24 Oct 2019 accounts Annual Accounts 7 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2019 accounts Annual Accounts 7 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 officers Termination of appointment of director (Geoffrey Stuart Pearson) 1 Buy now
04 Jan 2018 accounts Annual Accounts 9 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2016 accounts Annual Accounts 4 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2016 officers Change of particulars for director (Ms Tauni Lanier) 2 Buy now
21 Jun 2016 officers Appointment of director (Mr Geoffrey Stuart Pearson) 2 Buy now
07 Jan 2016 accounts Annual Accounts 3 Buy now
02 Nov 2015 annual-return Annual Return 3 Buy now
15 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2014 accounts Annual Accounts 2 Buy now
01 Nov 2014 annual-return Annual Return 3 Buy now
17 Jan 2014 accounts Annual Accounts 4 Buy now
19 Nov 2013 annual-return Annual Return 3 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
31 Oct 2012 annual-return Annual Return 3 Buy now
29 Aug 2012 officers Appointment of director (Heather Zimmerman) 2 Buy now
25 May 2012 officers Termination of appointment of director (Timothy Saxton) 1 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
28 Dec 2011 officers Appointment of director (Ms Tauni Lanier) 2 Buy now
22 Nov 2011 annual-return Annual Return 3 Buy now
15 Apr 2011 officers Termination of appointment of director (Geoffrey Pearson) 1 Buy now
15 Apr 2011 officers Termination of appointment of secretary (Geoffrey Pearson) 1 Buy now
15 Apr 2011 officers Appointment of director (Mr Timothy Lewis Saxton) 2 Buy now
16 Nov 2010 annual-return Annual Return 4 Buy now
20 Oct 2010 accounts Annual Accounts 5 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
10 Aug 2009 accounts Annual Accounts 10 Buy now
28 Oct 2008 annual-return Return made up to 27/10/08; full list of members 3 Buy now
05 Sep 2008 capital Ad 03/09/08\gbp si 39990@1=39990\gbp ic 10/40000\ 2 Buy now
03 Sep 2008 resolution Resolution 1 Buy now
29 May 2008 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 1 Buy now
16 May 2008 address Registered office changed on 16/05/2008 from the stables, hill top farm stainburn otley west yorkshire LS21 2LT 1 Buy now
16 May 2008 capital Ad 01/05/08\gbp si 9@1=9\gbp ic 1/10\ 2 Buy now
16 May 2008 officers Director and secretary appointed geoffrey stuart pearson 2 Buy now
23 Nov 2007 resolution Resolution 6 Buy now
08 Nov 2007 resolution Resolution 1 Buy now
31 Oct 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 incorporation Incorporation Company 12 Buy now