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ECHO CARS LIMITED

Company number 09655825

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Rafal Marcin Kotas as a person with significant control on 1 May 2022	View PDF Cessation of Rafal Marcin Kotas as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Rafal Marcin Kotas as a director on 1 May 2022	View PDF Termination of appointment of Rafal Marcin Kotas as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Pawel Jozwig as a director on 1 May 2022	View PDF Appointment of Mr Pawel Jozwig as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from 48 Jeans Way Dunstable Bedfordshire LU5 4PW United Kingdom to 323 B Ballards Lane London N12 8LT on 9 June 2022	View PDF Registered office address changed from 48 Jeans Way Dunstable Bedfordshire LU5 4PW United Kingdom to 323 B Ballards Lane London N12 8LT on 9 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Aidas Auksutis as a director on 22 December 2021	View PDF Termination of appointment of Aidas Auksutis as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	PSC07	Cessation of Aidas Auksutis as a person with significant control on 5 November 2021	View PDF Cessation of Aidas Auksutis as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC01	Notification of Rafal Marcin Kotas as a person with significant control on 5 October 2021	View PDF Notification of Rafal Marcin Kotas as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Rafal Marcin Kotas as a director on 5 October 2021	View PDF Appointment of Mr Rafal Marcin Kotas as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-21 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ECHO CARS LIMITED

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