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EF GROUP LIMITED

Company number 04239657

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 15 August 2015
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 15 February 2015
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 15 August 2014
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 15 February 2014
10 Sep 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
20 Mar 2013 4.68 Liquidators' statement of receipts and payments to 15 February 2013
22 Feb 2010 4.70 Declaration of solvency
22 Feb 2010 600 Appointment of a voluntary liquidator
22 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Feb 2010 AD01 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 16 February 2010
30 Jun 2009 363a Annual return made up to 22/06/09
29 Jun 2009 288a Secretary appointed aldbridge services london LIMITED
15 Jun 2009 287 Registered office changed on 15/06/2009 from northumberland house 230 high street aldbridge suite bromley kent BR1 1PQ united kingdom
13 Jan 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
24 Dec 2008 287 Registered office changed on 24/12/2008 from 20-22 bedford row london WC1R 4JS
07 Jul 2008 363a Annual return made up to 22/06/08
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
11 Dec 2007 AUD Auditor's resignation
28 Jun 2007 363a Annual return made up to 22/06/07
15 May 2007 AA Full accounts made up to 30 June 2006
01 Aug 2006 363a Annual return made up to 22/06/06
03 May 2006 AA Full accounts made up to 30 June 2005
05 Aug 2005 AA Full accounts made up to 30 June 2004