BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

E1 CONSULTING LIMITED

Company number 06114718

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2012 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 19 November 2012
23 Nov 2011 600 Appointment of a voluntary liquidator
23 Nov 2011 4.20 Statement of affairs with form 4.19
23 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for Salima Thomas on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Elias Achilleos on 1 March 2010
06 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Feb 2009 363a Return made up to 22/01/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW
07 Feb 2008 363a Return made up to 22/01/08; full list of members
14 Aug 2007 288c Secretary's particulars changed
05 Jun 2007 288c Secretary's particulars changed
19 Feb 2007 NEWINC Incorporation