E88 CONSULTING LIMITED

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Company Documents

DateDescription
01/05/221 May 2022 Final Gazette dissolved following liquidation

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01/05/221 May 2022 Final Gazette dissolved following liquidation

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01/02/221 February 2022 Return of final meeting in a members' voluntary winding up

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15/06/2115 June 2021 Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 2021-06-15

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02/04/202 April 2020 31/01/20 TOTAL EXEMPTION FULL

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 2 HINKSEY COURT CHURCH WAY OXFORD OX2 9SX ENGLAND

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03/03/203 March 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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03/03/203 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2

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03/03/203 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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24/01/1324 January 2013 COMPANY NAME CHANGED E 88 CONSULTING LIMITED CERTIFICATE ISSUED ON 24/01/13

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24/01/1324 January 2013 COMPANY NAME CHANGED E 88 CONSULTING LIMITED
CERTIFICATE ISSUED ON 24/01/13

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23/01/1323 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/01/1323 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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