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ELEONORA CONSULTING LIMITED

Company number 05057954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
23 Apr 2019 AD01 Registered office address changed from 86 Cambridge Gardens London W10 6HS to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-27
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
11 May 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 1
09 May 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Anthony Patrick Mycroft Beeley on 1 March 2013
12 Jun 2012 AA Total exemption full accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders