ECHELON CONSULTING LIMITED

Company number 04319900

Date	Type	Description	View / Download
16 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 7 August 2017	(10 pages)
12 Jan 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 3 January 2017	(2 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08	(2 pages)
28 Sep 2016	SH20	Statement by Directors	(1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 1	(3 pages)
28 Sep 2016	CAP-SS	Solvency Statement dated 15/09/16	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Siobhan Hornsey as a director on 27 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Candida Ann Holland as a director on 12 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Andrew John Ball as a director on 12 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Helen Frances Hay as a director on 12 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 12 July 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 250,000	(5 pages)
12 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 250,000	(5 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
13 May 2015	TM01	Termination of appointment of Warren Downey as a director on 28 April 2015	(1 page)
19 Dec 2014	AP03	Appointment of Helen Hay as a secretary on 12 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of David James Hickman as a secretary on 12 December 2014	(1 page)