Companies House does not verify the accuracy of the information filed

Advanced company search

EFESSE BUSINESS SOLUTIONS LTD

Company number 04592143

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	AD01	Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014	View PDF Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Oct 2013	AD01	Registered office address changed from 24 Old Bond Street London W1S 4AP on 28 October 2013	View PDF Registered office address changed from 24 Old Bond Street London W1S 4AP on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP03	Appointment of Ms Faye Sealy as a secretary on 1 July 2013	View PDF Appointment of Ms Faye Sealy as a secretary on 1 July 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Mike Sealy as a director on 1 July 2013	View PDF Termination of appointment of Mike Sealy as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM02	Termination of appointment of Mike Sealy as a secretary on 1 July 2013	View PDF Termination of appointment of Mike Sealy as a secretary on 1 July 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	CERTNM	Company name changed efesse business consultants LTD\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-02	View PDF Company name changed efesse business consultants LTD\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-02 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 1	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	CH03	Secretary's details changed for Mike Sealy on 5 November 2010	View PDF Secretary's details changed for Mike Sealy on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Faye Sealy on 5 November 2010	View PDF Director's details changed for Faye Sealy on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Mike Sealy on 5 November 2010	View PDF Director's details changed for Mike Sealy on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?