Companies House does not verify the accuracy of the information filed

Advanced company search

E CONSULTING UK LIMITED

Company number 05176830

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	View PDF Liquidators' statement of receipts and payments to 26 November 2014 - link opens in a new window - 13 pages (13 pages)
06 Dec 2013	AD01	Registered office address changed from Unit 14 Kirkstall Industrial Park Kirkstall Road Leeds West Yorkshire LS4 2AZ England on 6 December 2013	View PDF Registered office address changed from Unit 14 Kirkstall Industrial Park Kirkstall Road Leeds West Yorkshire LS4 2AZ England on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
05 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
22 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AP01	Appointment of Mrs Emily Winn as a director	View PDF Appointment of Mrs Emily Winn as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	CH03	Secretary's details changed for Mr Steven Richard Winn on 12 April 2013	View PDF Secretary's details changed for Mr Steven Richard Winn on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	CH01	Director's details changed for Steven Richard Winn on 12 April 2013	View PDF Director's details changed for Steven Richard Winn on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Mr Steven Richard Winn on 12 April 2013	View PDF Director's details changed for Mr Steven Richard Winn on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AD01	Registered office address changed from Unit 5 Sancorp Business Park Leeds Road Bradford West Yorkshire BD3 9TJ on 15 October 2012	View PDF Registered office address changed from Unit 5 Sancorp Business Park Leeds Road Bradford West Yorkshire BD3 9TJ on 15 October 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
20 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?