EALING CHASE CONSULTANCY LIMITED

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Company Documents

DateDescription
10/11/2110 November 2021 Final Gazette dissolved following liquidation

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10/11/2110 November 2021 Final Gazette dissolved following liquidation

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10/08/2110 August 2021 Return of final meeting in a members' voluntary winding up

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN ENGLAND

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10/03/2010 March 2020 SPECIAL RESOLUTION TO WIND UP

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10/03/2010 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/2010 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN ENGLAND

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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30/08/1930 August 2019 30/08/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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10/08/1810 August 2018 CESSATION OF ADAM JAMES TOURICK AS A PSC

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02/05/182 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES TOURICK

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR UNITED KINGDOM

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/01/166 January 2016 SAIL ADDRESS CREATED

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06/01/166 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKS MK2 2NG

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/08/1412 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 37 EALING CHASE MONKSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 9EY ENGLAND

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10/08/1210 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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