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EC3 CONSULTANTS GROUP LIMITED

Company number 10383110

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
28 May 2021 AP01 Appointment of Mr James St John Austin as a director on 26 May 2021
28 May 2021 TM01 Termination of appointment of David Anthony Saint John Coupe as a director on 26 May 2021
10 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
10 Aug 2020 AA Accounts for a dormant company made up to 30 September 2019
05 May 2020 AD01 Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 5 May 2020
05 May 2020 PSC02 Notification of Birketts Llp as a person with significant control on 30 April 2020
05 May 2020 PSC07 Cessation of Ec3 Legal Llp as a person with significant control on 30 April 2020
05 May 2020 AP02 Appointment of Birketts Directors Limited as a director on 30 April 2020
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
08 Mar 2019 TM01 Termination of appointment of Sara Louise Ager as a director on 1 March 2019
06 Aug 2018 AD01 Registered office address changed from 4th Floor 106 Leadenhall Street London EC3A 4AA United Kingdom to 106 Leadenhall Street London EC3A 4AA on 6 August 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
25 Apr 2018 PSC07 Cessation of David Anthony Saint John Coupe as a person with significant control on 16 March 2017
25 Apr 2018 PSC07 Cessation of Sara Louise Ager as a person with significant control on 16 March 2017
25 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Apr 2018 PSC02 Notification of Ec3 Legal Llp as a person with significant control on 16 March 2017
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-22
05 Apr 2017 CONNOT Change of name notice
16 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-03
16 Mar 2017 CONNOT Change of name notice