ELEONORA CONSULTING LIMITED

Company Documents

DateDescription
23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 86 CAMBRIDGE GARDENS LONDON W10 6HS

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19/04/1919 April 2019 SPECIAL RESOLUTION TO WIND UP

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19/04/1919 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/04/1919 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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28/06/1828 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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24/08/1724 August 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/03/169 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/03/148 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK MYCROFT BEELEY / 01/03/2013

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01/03/131 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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12/06/1212 June 2012 29/02/12 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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14/06/1114 June 2011 28/02/11 TOTAL EXEMPTION FULL

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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20/08/1020 August 2010 28/02/10 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK MYCROFT BEELEY / 26/02/2010

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 33 CORNHILL LONDON EC3V 3ND

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12/03/1012 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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03/11/093 November 2009 28/02/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 29/02/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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25/04/0625 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 SECRETARY RESIGNED

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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