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EKMAN CLEAVE GROUP LIMITED
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EKMAN CLEAVE GROUP LIMITED: Filings

    • Overview

    Company NameEKMAN CLEAVE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02095782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EKMAN CLEAVE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend in specie 23/11/2020
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 20, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Director's details changed for Carl August Magnus Duner on Oct 31, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Notification of Acorn Corporation Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Appointment of Carl August Magnus Duner as a director on Dec 01, 2016

    		2 pagesAP01

    Termination of appointment of Bengt Magnus Duner as a director on Sep 08, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2016

    Statement of capital on Sep 01, 2016

    • Capital: GBP 120,000
    		SH01

    Termination of appointment of St John's Square Secretaries Limited as a secretary on Jun 19, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on Aug 14, 2015

    		1 pagesAD01
    2345Next

    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