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EUROPEAN CORPORATION CONSULTING LTD

Company number 09145545

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2020 AD01 Registered office address changed from 7 Whitechapel Road London E1 1DU England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 24 November 2020
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2020 AD01 Registered office address changed from 59 Devons Road London E3 3DW to 7 Whitechapel Road London E1 1DU on 7 August 2020
07 Aug 2020 CH01 Director's details changed for Mr Milan Rangl on 13 April 2020
07 Aug 2020 PSC04 Change of details for Mr. Ruslan Budka as a person with significant control on 13 April 2020
15 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Nov 2018 TM02 Termination of appointment of Nerea Legal Service Ltd. as a secretary on 28 September 2018
15 Nov 2018 AP01 Appointment of Mr Milan Rangl as a director on 8 November 2018
15 Nov 2018 TM01 Termination of appointment of Ruslan Budka as a director on 8 November 2018
29 Oct 2018 AA Accounts for a dormant company made up to 31 July 2018
28 Sep 2018 AD01 Registered office address changed from 7 Whitechapel Road Office 410 London E1 1DU United Kingdom to 59 Devons Road London E3 3DW on 28 September 2018
29 Jun 2018 AD01 Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU England to 7 Whitechapel Road Office 410 London E1 1DU on 29 June 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
04 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Sep 2015 AD01 Registered office address changed from 88-90 Hatton Garden Office 36 London England EC1N 8PG to 7 Whitechapel Road Office 406 London E1 1DU on 11 September 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000
03 Mar 2015 CERTNM Company name changed henley & lincoln legal LTD.\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
02 Mar 2015 TM01 Termination of appointment of Lubos Kosner as a director on 2 March 2015
02 Mar 2015 AP04 Appointment of Nerea Legal Service Ltd. as a secretary on 2 March 2015