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A E CONSULTANTS (UK) LIMITED

Company number 07508039

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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)
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2017	LIQ14	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 - 12 pages (12 pages)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 23 June 2017	View PDF Liquidators' statement of receipts and payments to 23 June 2017 - link opens in a new window - 12 pages (12 pages)
12 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	CH01	Director's details changed for Amal Eid on 1 January 2015	View PDF Director's details changed for Amal Eid on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
18 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
21 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
18 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AP01	Appointment of Fadi Eid as a director	View PDF Appointment of Fadi Eid as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 7 June 2012	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 7 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	CERTNM	Company name changed limetree property consultants (uk) LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-26 NM01 ‐ Change of name by resolution	View PDF Company name changed limetree property consultants (uk) LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AP01	Appointment of Amal Eid as a director	View PDF Appointment of Amal Eid as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM01	Termination of appointment of Nita Chhatralia as a director	View PDF Termination of appointment of Nita Chhatralia as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Spw Directors Limited as a director	View PDF Termination of appointment of Spw Directors Limited as a director - link opens in a new window - 2 pages (2 pages)

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