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E3SIX CONSULTING LIMITED

Company number 09127987

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 18 August 2020	View PDF Liquidators' statement of receipts and payments to 18 August 2020 - link opens in a new window - 14 pages (14 pages)
04 Sep 2019	AD01	Registered office address changed from 23 Valley Terrace Leeds LS17 8NZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 4 September 2019	View PDF Registered office address changed from 23 Valley Terrace Leeds LS17 8NZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19 - link opens in a new window - 1 page (1 page)
13 Jan 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 3 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AD01	Registered office address changed from C/O Winstons Accountants Orchard View 112 Street Lane Leeds LS8 2AL England to 23 Valley Terrace Leeds LS17 8NZ on 14 December 2018	View PDF Registered office address changed from C/O Winstons Accountants Orchard View 112 Street Lane Leeds LS8 2AL England to 23 Valley Terrace Leeds LS17 8NZ on 14 December 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2016	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Winstons Accountants Orchard View 112 Street Lane Leeds LS8 2AL on 7 April 2016	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Winstons Accountants Orchard View 112 Street Lane Leeds LS8 2AL on 7 April 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	CH01	Director's details changed for Mr Anup Singh Bhogal on 14 July 2014	View PDF Director's details changed for Mr Anup Singh Bhogal on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1	View PDF Incorporation Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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E3SIX CONSULTING LIMITED

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