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EHT DESIGN CONSULTANTS LIMITED

Company number 08364780

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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)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 4 December 2018
08 Jan 2018 AD01 Registered office address changed from 17 Dark Lane Wythall Birmingham West Midlands B47 5BS to 79 Caroline Street Birmingham B3 1UP on 8 January 2018
22 Dec 2017 LIQ02 Statement of affairs
22 Dec 2017 600 Appointment of a voluntary liquidator
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-05
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
07 Jan 2014 CH01 Director's details changed for Mrs Jacqueline Walton on 7 January 2014
25 Nov 2013 CH01 Director's details changed for Mr Neil John Walton on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mrs Jacqueline Walton on 25 November 2013
19 Feb 2013 AD01 Registered office address changed from Hollybrook 266 Alcester Road Wythall West Midlands B47 6LP England on 19 February 2013
21 Jan 2013 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 January 2013
21 Jan 2013 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
17 Jan 2013 NEWINC Incorporation