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ECONSULT CORPORATION LTD

Company number 05731483

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2024 DS01 Application to strike the company off the register
13 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
04 Sep 2023 PSC07 Cessation of Holmsen Holding Ltd as a person with significant control on 4 September 2023
04 Sep 2023 PSC01 Notification of Fredrik Holmsen as a person with significant control on 4 September 2023
04 Sep 2023 PSC07 Cessation of Holmsen Holding Ltd as a person with significant control on 4 September 2023
24 May 2023 TM02 Termination of appointment of Varjag Ltd as a secretary on 1 January 2023
30 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
08 Nov 2022 AD01 Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022
03 Nov 2022 AD01 Registered office address changed from 183 Hendre Road Hendre Road Pencoed Bridgend CF35 6PP Wales to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 3 November 2022
03 Nov 2022 AD01 Registered office address changed from 71 Worcester Courtx Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Hendre Road Pencoed Bridgend CF35 6PP on 3 November 2022
20 Oct 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Courtx Tonyrefail, Porth Mid Glamorgan CF39 8JU on 20 October 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
31 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017