ECONOMICAL ECOLOGICAL SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 09234959 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2014 |
| Age | 9 years, 8 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Nov 2019 |
| Years | 4 years, 6 months, 15 days |
SUMMARY
ECONOMICAL ECOLOGICAL SOLUTIONS LIMITED is an dissolved private limited company with number 09234959. It was incorporated 9 years, 8 months, 9 days ago, on 25 September 2014 and it was dissolved 4 years, 6 months, 15 days ago, on 19 November 2019. The company address is The Oakley The Oakley, Droitwich, WR9 9AY, Worcestershire.
Company Fillings
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Change person director company with change date
Date: 29 Aug 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-27
Officer name: Mr John Berzins Ernest George Berzins
Documents
Change person director company with change date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-02
Officer name: Tatiana Valsten
Documents
Change to a person with significant control
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-02
Psc name: Mr John Berzins Ernest George Berzins
Documents
Change person secretary company with change date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-02
Officer name: Tatiana Valsten
Documents
Accounts with accounts type dormant
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change to a person with significant control
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Berzins Ernest George Berzins
Change date: 2018-06-27
Documents
Change person director company with change date
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-27
Officer name: Tatiana Valsten
Documents
Notification of a person with significant control
Date: 22 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Ernest Berzins
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Capital allotment shares
Date: 27 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 100 GBP
Documents
Notification of a person with significant control
Date: 27 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Ernest Berzins
Notification date: 2016-04-06
Documents
Capital allotment shares
Date: 26 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-06-30
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Change person director company with change date
Date: 24 Jul 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tatiana Valsten
Change date: 2017-04-25
Documents
Change person secretary company with change date
Date: 24 Jul 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Tatiana Valsten
Change date: 2017-04-25
Documents
Accounts with accounts type dormant
Date: 12 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 11 Jul 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Berzins Ernest George Berzins
Change date: 2017-04-25
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Address
Type: AD01
New address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
Old address: 157 st Lukes Road Birmingham B5 7DA
Change date: 2017-07-11
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xingfu Jia
Termination date: 2016-04-01
Documents
Accounts with accounts type micro entity
Date: 02 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Berzins Ernest George Berzins
Appointment date: 2015-04-01
Documents
Change person director company with change date
Date: 27 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tatiana Valsten
Change date: 2015-04-01
Documents
Appoint person director company with name date
Date: 27 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Xingfu Jia
Documents
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