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EF DEBT AGENCY LIMITED

Company number 04789081

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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)
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 30 August 2016	View PDF Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-29 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 145,972	View PDF Statement of capital following an allotment of shares on 29 June 2016 GBP 145,972 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	TM01	Termination of appointment of Michael John Conroy as a director on 19 August 2014	View PDF Termination of appointment of Michael John Conroy as a director on 19 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AP01	Appointment of Mr Michael John Conroy as a director on 25 July 2014	View PDF Appointment of Mr Michael John Conroy as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013	View PDF Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1	View PDF Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	AP03	Appointment of Stephen Richard Page as a secretary	View PDF Appointment of Stephen Richard Page as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	View PDF Termination of appointment of Aldbridge Services London Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	CH01	Director's details changed for Mr Stephen Richard Page on 22 June 2012	View PDF Director's details changed for Mr Stephen Richard Page on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)

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