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EFFICIENT LANGUAGE COACHING LIMITED

Company number 08931506

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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 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2020 PSC04 Change of details for Ms. Rachel Marie Paling as a person with significant control on 18 January 2020
20 Jan 2020 CH01 Director's details changed for Ms. Rachel Marie Paling on 18 January 2020
16 Oct 2019 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 5 August 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
14 Aug 2019 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 14 August 2019
26 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-12
13 Jul 2018 CONNOT Change of name notice
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jun 2016 CH01 Director's details changed for Ms Rachel Marie Paling on 15 May 2016
21 Jun 2016 CH01 Director's details changed for Ms Rachel Marie Paling on 15 May 2016
16 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
12 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100