ECO-REMEDIATION LIMITED

Verulam Point Verulam Point, St Albans, AL1 5HE, Hertfordshire, United Kingdom
StatusDISSOLVED
Company No.10342723
CategoryPrivate Limited Company
Incorporated23 Aug 2016
Age7 years, 9 months, 15 days
JurisdictionEngland Wales
Dissolution26 Jan 2021
Years3 years, 4 months, 12 days

SUMMARY

ECO-REMEDIATION LIMITED is an dissolved private limited company with number 10342723. It was incorporated 7 years, 9 months, 15 days ago, on 23 August 2016 and it was dissolved 3 years, 4 months, 12 days ago, on 26 January 2021. The company address is Verulam Point Verulam Point, St Albans, AL1 5HE, Hertfordshire, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 26 Jan 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 10 Nov 2020

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 23 Dec 2019

Action Date: 19 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-19

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Termination director company with name termination date

Date: 26 Jul 2019

Action Date: 26 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Reed

Termination date: 2019-07-26

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Accounts with accounts type total exemption full

Date: 29 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with updates

Date: 19 Dec 2018

Action Date: 19 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-19

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Capital allotment shares

Date: 29 Oct 2018

Action Date: 28 Sep 2018

Category: Capital

Type: SH01

Capital : 1,010 GBP

Date: 2018-09-28

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Change registered office address company with date old address new address

Date: 31 Jul 2018

Action Date: 31 Jul 2018

Category: Address

Type: AD01

Old address: C/O Williamson Morton Thornton 45 Grosvenor Road St. Albans AL1 3AW England

Change date: 2018-07-31

New address: Verulam Point Station Way St Albans Hertfordshire AL1 5HE

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Accounts with accounts type total exemption full

Date: 26 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 19 Dec 2017

Action Date: 19 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-19

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Capital allotment shares

Date: 19 Dec 2017

Action Date: 15 Nov 2017

Category: Capital

Type: SH01

Date: 2017-11-15

Capital : 1,000 GBP

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Change account reference date company previous shortened

Date: 18 Dec 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA01

Made up date: 2017-08-31

New date: 2017-07-31

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Capital allotment shares

Date: 18 Dec 2017

Action Date: 10 Aug 2017

Category: Capital

Type: SH01

Date: 2017-08-10

Capital : 940 GBP

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Confirmation statement with updates

Date: 24 Aug 2017

Action Date: 22 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-22

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Notification of a person with significant control

Date: 04 Aug 2017

Action Date: 04 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-07-04

Psc name: Richard Reed

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Change to a person with significant control

Date: 04 Aug 2017

Action Date: 04 Jul 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Michael George Hamlin

Change date: 2017-07-04

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Appoint person director company with name date

Date: 03 Aug 2017

Action Date: 03 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-03

Officer name: Mr Richard Reed

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Capital allotment shares

Date: 19 Jul 2017

Action Date: 04 Jul 2017

Category: Capital

Type: SH01

Date: 2017-07-04

Capital : 600 GBP

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Capital alter shares subdivision

Date: 19 Jul 2017

Action Date: 04 Jul 2017

Category: Capital

Type: SH02

Date: 2017-07-04

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Resolution

Date: 13 Jul 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 30 Sep 2016

Action Date: 30 Sep 2016

Category: Address

Type: AD01

Change date: 2016-09-30

Old address: Caxton House Old Station Road Loughton IG10 4PE United Kingdom

New address: C/O Williamson Morton Thornton 45 Grosvenor Road St. Albans AL1 3AW

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Change person director company with change date

Date: 02 Sep 2016

Action Date: 02 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-09-02

Officer name: Mr Michael George Hamlin

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Incorporation company

Date: 23 Aug 2016

Category: Incorporation

Type: NEWINC

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