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EKACROFT LIMITED
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EKACROFT LIMITED: Filings

    • Overview

    Company NameEKACROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01034416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EKACROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Nicholas Mark Fletcher Jopling as a director on Dec 20, 2017

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Nov 30, 2016

    		4 pages4.68

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		2 pages600

    Termination of appointment of Nicholas Peter On as a director on Jul 25, 2016

    		1 pagesTM01

    Termination of appointment of Helen Christine Gordon as a director on Jun 24, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Appointment of Adam Mcghin as a secretary on Mar 04, 2016

    		3 pagesAP03

    Termination of appointment of Michael Patrick Windle as a secretary on Mar 04, 2016

    		2 pagesTM02

    Appointment of Helen Christine Gordon as a director on Dec 31, 2015

    		3 pagesAP01

    Termination of appointment of Andrew Rolland Cunningham as a director on Dec 31, 2015

    		2 pagesTM01

    Termination of appointment of Mark Greenwood as a director on Dec 22, 2015

    		2 pagesTM01

    Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 15 Canada Square London E14 5GL on Dec 18, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Mark Jeremy Robson on May 06, 2015

    		3 pagesCH01

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    		SH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0