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ECG ACTUARIAL SERVICES LTD

Company number 12059119

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2023	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 - 8 pages (8 pages)
04 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	View PDF Liquidators' statement of receipts and payments to 26 September 2022 - link opens in a new window - 9 pages (9 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from 42 Hartsbourne Drive Bournemouth BH7 7JB England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 7 October 2021	View PDF Registered office address changed from 42 Hartsbourne Drive Bournemouth BH7 7JB England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	AP03	Appointment of Mr Philip John Wallace as a secretary on 18 July 2019	View PDF Appointment of Mr Philip John Wallace as a secretary on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Mrs Elizabeth Carole Gledhill as a director on 18 July 2019	View PDF Appointment of Mrs Elizabeth Carole Gledhill as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC01	Notification of Elizabeth Carole Gledhill as a person with significant control on 18 July 2019	View PDF Notification of Elizabeth Carole Gledhill as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 18 July 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD01	Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP United Kingdom to 42 Hartsbourne Drive Bournemouth BH7 7JB on 18 July 2019	View PDF Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP United Kingdom to 42 Hartsbourne Drive Bournemouth BH7 7JB on 18 July 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM01	Termination of appointment of Michael Duke as a director on 19 June 2019	View PDF Termination of appointment of Michael Duke as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-19 GBP 1	View PDF Incorporation Statement of capital on 2019-06-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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