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EXECUTIVE COACHING AND HR LIMITED

Company number 07953826

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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)
17 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 31 March 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 31 March 2023
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
23 Apr 2021 600 Appointment of a voluntary liquidator
23 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
23 Apr 2021 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 311 High Road Loughton Essex IG10 1AH on 23 April 2021
23 Apr 2021 LIQ01 Declaration of solvency
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
20 Nov 2017 PSC01 Notification of Andrew Philip Richardson as a person with significant control on 18 September 2017
20 Nov 2017 PSC04 Change of details for Mrs Rachel Elizabeth Richardson as a person with significant control on 18 September 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 2
15 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 AP01 Appointment of Mr Andrew Philip Richardson as a director on 18 September 2017
08 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015