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ECOGROVE LIMITED

Company number 06671185

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Dec 2014	AD01	Registered office address changed from 91 Winchmore Hill Road Southgate London N14 6AH to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 1 December 2014	View PDF Registered office address changed from 91 Winchmore Hill Road Southgate London N14 6AH to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-19 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM01	Termination of appointment of Stephen Howe as a director on 14 November 2014	View PDF Termination of appointment of Stephen Howe as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,005,579.92	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,005,579.92 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,005,579.92	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,005,579.92 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	CH01	Director's details changed for Mr Stephen Howe on 12 August 2010	View PDF Director's details changed for Mr Stephen Howe on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Jacqueline Lagergren on 12 August 2010	View PDF Director's details changed for Jacqueline Lagergren on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 January 2010	View PDF Previous accounting period extended from 31 August 2009 to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from, unit 4 baird road, enfield, middlesex, EN1 1SJ, united kingdom	View PDF Registered office changed on 10/12/2008 from, unit 4 baird road, enfield, middlesex, EN1 1SJ, united kingdom - link opens in a new window - 1 page (1 page)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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