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E3 ACTUARIAL LIMITED

Company number 09274428

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Aug 2018	AD01	Registered office address changed from Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 22 August 2018	View PDF Registered office address changed from Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2016	AD01	Registered office address changed from 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016	View PDF Registered office address changed from 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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