ECO WARRIOR RESORTS LIMITED filing history - Find and update company information

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ECO WARRIOR RESORTS LIMITED

Company number 08653406

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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)
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
09 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017	View PDF Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	2.24B	Administrator's progress report to 23 November 2016	View PDF Administrator's progress report to 23 November 2016 - link opens in a new window - 27 pages (27 pages)
21 Dec 2016	TM01	Termination of appointment of William Robert Findlay as a director on 24 May 2016	View PDF Termination of appointment of William Robert Findlay as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM02	Termination of appointment of William Robert Findlay as a secretary on 24 May 2016	View PDF Termination of appointment of William Robert Findlay as a secretary on 24 May 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Paul James Findlay as a director on 24 May 2016	View PDF Termination of appointment of Paul James Findlay as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of James Stuart Findlay as a director on 24 May 2016	View PDF Termination of appointment of James Stuart Findlay as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
26 Jul 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
16 Jun 2016	AD01	Registered office address changed from 21 Bramble Bank Frimley Green Camberley Surrey GU16 6PN to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 16 June 2016	View PDF Registered office address changed from 21 Bramble Bank Frimley Green Camberley Surrey GU16 6PN to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	MR01	Registration of charge 086534060002, created on 24 February 2015	View PDF Registration of charge 086534060002, created on 24 February 2015 - link opens in a new window - 50 pages (50 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	MR01	Registration of charge 086534060001, created on 25 February 2015	View PDF Registration of charge 086534060001, created on 25 February 2015 - link opens in a new window - 42 pages (42 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 3	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 3 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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