- Company Overview for EFPEP SYNDICATIONS LIMITED (03239754)
- Filing history for EFPEP SYNDICATIONS LIMITED (03239754)
- People for EFPEP SYNDICATIONS LIMITED (03239754)
- Insolvency for EFPEP SYNDICATIONS LIMITED (03239754)
- More for EFPEP SYNDICATIONS LIMITED (03239754)
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) |
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16 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Mar 2019 | TM01 | Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019 | |
22 Aug 2018 | AD01 | Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 15 Canada Square London E14 5GL on 22 August 2018 | |
18 Aug 2018 | LIQ01 | Declaration of solvency | |
18 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
18 Aug 2018 | RESOLUTIONS |
Resolutions
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26 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
15 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
16 Mar 2018 | PSC01 | Notification of Andrew Richard Grimditch as a person with significant control on 2 March 2018 | |
16 Mar 2018 | AP01 | Appointment of Andrew Richard Grimditch as a director on 2 March 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Edward John Michael Bramson as a director on 2 March 2018 | |
16 Mar 2018 | PSC07 | Cessation of Edward John Michael Bramson as a person with significant control on 2 March 2018 | |
14 Jul 2017 | AP04 | Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
13 Jun 2017 | AP01 | Appointment of Edward John Michael Bramson as a director on 1 June 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Declan Doyle as a director on 31 May 2017 | |
09 Jun 2017 | AD01 | Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 | |
25 Oct 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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18 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 |