EFL FUTURES LIMITED

Company number 01848361

Date	Type	Description	View / Download
14 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Feb 2021	AD02	Register inspection address has been changed to One Carter Lane London EC4V 5AN	(2 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23	(1 page)
12 Oct 2020	LIQ01	Declaration of solvency	(7 pages)
08 Oct 2020	AD01	Registered office address changed from One Carter Lane London EC4V 5AN to C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on 8 October 2020	(2 pages)
07 Sep 2020	SH19	Statement of capital on 7 September 2020 GBP 1	(3 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2020	SH20	Statement by Directors	(1 page)
07 Sep 2020	CAP-SS	Solvency Statement dated 20/08/20	(1 page)
20 Aug 2020	AP01	Appointment of Kathryn Charlotte Berry as a director on 11 August 2020	(2 pages)
25 Jun 2020	MR04	Satisfaction of charge 4 in full	(1 page)
25 Jun 2020	MR04	Satisfaction of charge 6 in full	(1 page)
25 Jun 2020	MR04	Satisfaction of charge 018483610018 in full	(1 page)
25 Jun 2020	MR04	Satisfaction of charge 018483610019 in full	(1 page)
25 Jun 2020	MR04	Satisfaction of charge 5 in full	(1 page)
25 Jun 2020	MR04	Satisfaction of charge 018483610020 in full	(1 page)
24 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jun 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Jun 2020	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jun 2020	CH01	Director's details changed for Simon Taylor on 1 June 2020	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
03 Jun 2019	TM01	Termination of appointment of Tony Racanelli as a director on 31 May 2019	(1 page)