E AND H CONSULTING LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Application to strike the company off the register

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 SECRETARY'S CHANGE OF PARTICULARS / JESSICA ELLEN HART / 08/03/2021

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HART / 08/03/2021

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LINDA ROYDEN / 08/03/2021

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08/03/218 March 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID PATRICK HART / 08/03/2021

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08/03/218 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HART / 08/03/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MS JANE LINDA ROYDEN / 23/11/2020

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LINDA ROYDEN / 23/11/2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MS JANE LINDA ROYDEN / 12/09/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MS JANE LINDA ROYDEN / 12/09/2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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13/09/1913 September 2019 SECRETARY'S CHANGE OF PARTICULARS / JESSICA ELLEN HART / 12/09/2019

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 3A LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA CA13 0QT

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30/05/1930 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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17/09/1517 September 2015 SECRETARY'S CHANGE OF PARTICULARS / JESSICA ELLEN HART / 06/09/2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HART / 20/07/2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE LINDA ROYDEN / 20/04/2014

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 172 BALDEN ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B32 2EP

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/09/1213 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/117 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK HART / 17/07/2011

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08/08/118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JESSICA ELLEN HART / 17/07/2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/09/107 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/0915 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/11/0822 November 2008 COMPANY NAME CHANGED EDROY & HART LIMITED CERTIFICATE ISSUED ON 24/11/08

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08/10/088 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/10/078 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/04/0727 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0629 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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