ECPD LIMITED

07230693
167 FLEET STREET LONDON ENGLAND EC4A 2EA

Documents

Documents
Date Category Description Pages
07 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
22 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 6 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 officers Appointment of director (Ms Judith Gabler) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr John Philip Worne) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Robert Beswick) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Karen Stokes) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Kennedy Matthew Benedict Paver) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Rosemary Ann Carlisle) 1 Buy now
01 Mar 2021 accounts Annual Accounts 6 Buy now
22 May 2020 accounts Annual Accounts 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Appointment of director (Mr Kennedy Matthew Benedict Paver) 2 Buy now
05 May 2020 officers Appointment of director (Mr Robert Beswick) 2 Buy now
05 May 2020 officers Termination of appointment of director (Jane Galbraith) 1 Buy now
22 Apr 2020 officers Appointment of corporate secretary (Crossley Secretaries Limited) 2 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2019 accounts Annual Accounts 5 Buy now
19 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2018 officers Change of particulars for director (Mrs Jane Galbraith) 2 Buy now
19 Sep 2018 officers Change of particulars for director (Ms Rosemary Ann Carlisle) 2 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Maia Figueroa Evans) 1 Buy now
14 Mar 2018 officers Appointment of director (Mrs Jane Galbraith) 2 Buy now
14 Mar 2018 officers Appointment of director (Ms Karen Stokes) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Lucinda Frances Jaffray Brooks) 1 Buy now
14 Mar 2018 officers Appointment of director (Ms Rosemary Ann Carlisle) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Marta Magdalena Stelmaszak Rosa) 1 Buy now
14 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2017 capital Notice of cancellation of shares 4 Buy now
11 Jul 2017 accounts Annual Accounts 5 Buy now
09 Jun 2017 officers Change of particulars for director (Mrs Marta Stelmaszak Rosa) 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Apr 2017 officers Change of particulars for director (Mrs Marta Stelmaszak Rosa) 2 Buy now
06 Apr 2017 officers Change of particulars for director (Miss Marta Stelmaszak) 2 Buy now
16 Aug 2016 accounts Annual Accounts 5 Buy now
22 Apr 2016 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
10 Jun 2015 officers Appointment of director (Miss Marta Stelmaszak) 2 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
18 Feb 2015 resolution Resolution 2 Buy now
18 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2015 officers Change of particulars for director (Maia Figueroa Evans) 2 Buy now
10 Jul 2014 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
19 Jun 2013 accounts Annual Accounts 6 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 resolution Resolution 1 Buy now
08 Apr 2013 capital Return of purchase of own shares 3 Buy now
08 Mar 2013 officers Termination of appointment of director (Sarah Mary Dillon) 1 Buy now
07 Nov 2012 officers Appointment of director (Maia Figueroa Evans) 2 Buy now
08 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Aug 2012 resolution Resolution 1 Buy now
08 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Aug 2012 resolution Resolution 1 Buy now
23 May 2012 accounts Annual Accounts 5 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
25 Aug 2011 accounts Annual Accounts 5 Buy now
22 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 officers Appointment of director (Sarah Mary Dillon) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Anne De Freyman) 1 Buy now
17 Sep 2010 officers Termination of appointment of director 1 Buy now
24 Jun 2010 officers Appointment of director (Armando Jose Arias Gonzalez) 3 Buy now
24 Jun 2010 officers Appointment of director (Anne De Freyman) 3 Buy now
12 May 2010 capital Return of Allotment of shares 3 Buy now
10 May 2010 capital Return of Allotment of shares 3 Buy now
10 May 2010 capital Return of Allotment of shares 3 Buy now
06 May 2010 officers Termination of appointment of director (Simon Armes) 1 Buy now
06 May 2010 officers Appointment of director (Lucinda Frances Jaffray Brooks) 2 Buy now
21 Apr 2010 incorporation Incorporation Company 7 Buy now