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EF MANAGERS LIMITED

Company number 01624489

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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)
07 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2018 AD03 Register(s) moved to registered inspection location Paternoster House 65 st Paul's Churchyard London EC4M 8AB
12 Apr 2018 AD02 Register inspection address has been changed to Paternoster House 65 st Paul's Churchyard London EC4M 8AB
12 Apr 2018 AD01 Registered office address changed from , Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018
06 Apr 2018 600 Appointment of a voluntary liquidator
06 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-14
06 Apr 2018 LIQ01 Declaration of solvency
23 Jan 2018 AA Micro company accounts made up to 30 September 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,567,430
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,567,430
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
01 May 2014 AP01 Appointment of Mr James Alexander Kennedy as a director
29 Apr 2014 TM01 Termination of appointment of Philip Dyke as a director
28 Apr 2014 TM02 Termination of appointment of Philip Dyke as a secretary
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,567,430
05 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
01 May 2012 TM01 Termination of appointment of Robert Lewis as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders