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ELIOT HIGGINS CONSULTANCY LTD

Company number 08818787

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
18 Dec 2019 PSC04 Change of details for Nuray Higgins as a person with significant control on 31 August 2019
18 Dec 2019 CH01 Director's details changed for Eliot Ward Higgins on 31 August 2019
18 Dec 2019 PSC04 Change of details for Eliot Ward Higgins as a person with significant control on 31 August 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016 SH08 Change of share class name or designation
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2.00
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
10 Nov 2015 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL to 6th Office 3rd Floor 37 New Walk Leicester LE1 6TU on 10 November 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted