EHRLE UK CONSULTING LIMITED

Unit 2 & 3 Kinetic 45 Unit 2 & 3 Kinetic 45, Leeds, LS9 0SH, West Yorkshire, England
StatusDISSOLVED
Company No.04316930
CategoryPrivate Limited Company
Incorporated05 Nov 2001
Age22 years, 6 months, 25 days
JurisdictionEngland Wales
Dissolution14 May 2019
Years5 years, 16 days

SUMMARY

EHRLE UK CONSULTING LIMITED is an dissolved private limited company with number 04316930. It was incorporated 22 years, 6 months, 25 days ago, on 05 November 2001 and it was dissolved 5 years, 16 days ago, on 14 May 2019. The company address is Unit 2 & 3 Kinetic 45 Unit 2 & 3 Kinetic 45, Leeds, LS9 0SH, West Yorkshire, England.



Company Fillings

Gazette dissolved voluntary

Date: 14 May 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Feb 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Feb 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 17 Dec 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 16 Nov 2018

Action Date: 05 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-05

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Change registered office address company with date old address new address

Date: 23 Oct 2018

Action Date: 23 Oct 2018

Category: Address

Type: AD01

Old address: 126a Weeland Road Knottingley West Yorkshire WF11 8DB

New address: Unit 2 & 3 Kinetic 45 Newmarket Lane Leeds West Yorkshire LS9 0SH

Change date: 2018-10-23

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Change account reference date company previous extended

Date: 23 Oct 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

New date: 2018-09-30

Made up date: 2018-03-31

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Accounts with accounts type small

Date: 18 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 23 Nov 2017

Action Date: 05 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-05

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Confirmation statement with updates

Date: 11 Nov 2016

Action Date: 05 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-05

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Accounts with accounts type small

Date: 07 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person secretary company with name date

Date: 22 Sep 2016

Action Date: 01 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-08-01

Officer name: Ms Stephanie Elisabeth Haegele

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Termination secretary company with name termination date

Date: 22 Sep 2016

Action Date: 31 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-07-31

Officer name: Jochen Michael Schlosser

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Accounts with accounts type small

Date: 09 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 30 Nov 2015

Action Date: 05 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-05

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Accounts with accounts type small

Date: 26 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2014

Action Date: 05 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-05

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Accounts with accounts type small

Date: 02 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2013

Action Date: 05 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-05

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Accounts with accounts type small

Date: 28 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 08 Nov 2012

Action Date: 05 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-05

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Accounts with accounts type small

Date: 04 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2011

Action Date: 05 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-05

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Accounts with accounts type small

Date: 10 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2010

Action Date: 05 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-05

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Accounts with accounts type small

Date: 11 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2009

Action Date: 05 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-05

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Accounts with accounts type small

Date: 21 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 18 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/11/08; full list of members

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Legacy

Date: 02 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/11/07; full list of members

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Accounts with accounts type small

Date: 19 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 18 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/11/06; full list of members

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Accounts with accounts type small

Date: 09 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 24 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/05; full list of members

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Accounts with accounts type small

Date: 21 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 18 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/04; full list of members

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Accounts with accounts type small

Date: 01 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 06 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/03; full list of members

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Accounts with accounts type small

Date: 10 Sep 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 21 May 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/02 to 31/03/03

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Legacy

Date: 03 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/02; full list of members

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Memorandum articles

Date: 17 May 2002

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 04 Mar 2002

Category: Address

Type: 287

Description: Registered office changed on 04/03/02 from: 12 park square leeds west yorkshire LS1 2LF

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Legacy

Date: 04 Mar 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Mar 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Certificate change of name company

Date: 28 Feb 2002

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed L&P 60 LIMITED\certificate issued on 28/02/02

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Incorporation company

Date: 05 Nov 2001

Category: Incorporation

Type: NEWINC

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