ECONOLYST LIMITED

Company number 04733086

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
19 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019	(2 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2018	(16 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 November 2017	(14 pages)
08 Dec 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
05 Dec 2016	AD01	Registered office address changed from Suite 10, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 5 December 2016	(2 pages)
02 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-10	(1 page)
02 Dec 2016	4.70	Declaration of solvency	(6 pages)
22 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(8 pages)
22 Apr 2016	AD02	Register inspection address has been changed from Suite 6, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England to Suite 10 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN	(1 page)
17 Feb 2016	AD01	Registered office address changed from Baileycroft House, 7 Chapel Lane Wirksworth Derbyshire DE4 4FF to Suite 10, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN on 17 February 2016	(1 page)
21 Dec 2015	AA01	Current accounting period extended from 31 August 2015 to 29 February 2016	(1 page)
11 Jun 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(8 pages)
11 Jun 2015	AD04	Register(s) moved to registered office address Baileycroft House, 7 Chapel Lane Wirksworth Derbyshire DE4 4FF	(1 page)
03 Jun 2015	AP01	Appointment of Mr. Andrew Gareth Middleton as a director on 27 February 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Katie Helen Reeves as a secretary on 27 February 2015	(1 page)
02 Jun 2015	AP01	Appointment of Ms Renate Anselm as a director on 27 February 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr. Erez Simha as a director on 27 February 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr. David Reis as a director on 27 February 2015	(2 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
28 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)
28 Apr 2014	AD02	Register inspection address has been changed from C/O Econolyst Ltd the Silversmiths, Crown Yard Market Place Wirksworth Matlock Derbyshire DE4 4ET United Kingdom	(1 page)