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E-FILE IT LIMITED

Company number 04122314

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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)
06 Dec 2017 CH01 Director's details changed for Mr John Jeremy Arthur Cowdry on 6 December 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
23 Jun 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB on 23 June 2015
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of John Jeremy Arthur Cowdry as a director
10 Sep 2010 TM01 Termination of appointment of London Law Services Limited as a director
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
07 Oct 2009 AR01 Annual return made up to 11 December 2008 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 288c Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
09 Jan 2009 287 Registered office changed on 09/01/2009 from 69 southampton row london WC1B 4ET