E3 DESIGN AND PLANNING CONSULTANTS LIMITED

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Company Documents

DateDescription
30/11/2230 November 2022 Final Gazette dissolved following liquidation

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30/11/2230 November 2022 Final Gazette dissolved following liquidation

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05/04/225 April 2022 Liquidators' statement of receipts and payments to 2022-01-30

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM DURRANTS HOUSE DURRANTS ROAD BERKHAMSTED HP4 3PG

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20/02/1920 February 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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20/02/1920 February 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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20/02/1920 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/195 February 2019 FIRST GAZETTE

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05/06/185 June 2018 31/01/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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10/02/1810 February 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/01/182 January 2018 FIRST GAZETTE

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR STUART LOXTON

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR STUART LOXTON

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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04/11/164 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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