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EFFECTIVE CONSULTANCY 2 LIMITED

Company number 08979114

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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)
06 Aug 2024 LIQ06 Resignation of a liquidator
15 Jul 2024 LIQ01 Declaration of solvency
10 Jul 2024 AD01 Registered office address changed from Sherwood Harp Hill Charlton Kings Cheltenham Gloucestershire GL52 6PU to Staverton Court Staverton Cheltenham GL51 0UX on 10 July 2024
10 Jul 2024 600 Appointment of a voluntary liquidator
10 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-01
20 Jun 2024 PSC04 Change of details for Mr Richard James Finan as a person with significant control on 6 April 2016
25 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
17 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 SH08 Change of share class name or designation
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 AP03 Appointment of Mr Matthew James Finan as a secretary on 13 March 2023
31 Mar 2023 AP03 Appointment of Miss Annabella Jayne Finan as a secretary on 13 March 2023
31 Mar 2023 AP01 Appointment of Mrs Samantha Jayne Finan as a director on 13 March 2023
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018