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EFESO CONSULTING LIMITED

Company number 03379608

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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)
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2018	SH19	Statement of capital on 11 September 2018 GBP 1,000	View PDF Statement of capital on 11 September 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	CAP-SS	Solvency Statement dated 25/05/18	View PDF Solvency Statement dated 25/05/18 - link opens in a new window - 1 page (1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	CH01	Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013	View PDF Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
02 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 10,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
03 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	TM02	Termination of appointment of Stephen Mills as a secretary	View PDF Termination of appointment of Stephen Mills as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012	View PDF Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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