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EFS (ESSEX) HOLDINGS LIMITED

Company number 12474820

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2021 PSC05 Change of details for Redlands Fs Limited as a person with significant control on 26 October 2021
12 Oct 2021 PSC02 Notification of Redlands Fs Limited as a person with significant control on 1 October 2021
12 Oct 2021 PSC07 Cessation of Susan Kingston as a person with significant control on 1 October 2021
12 Oct 2021 PSC07 Cessation of Paul Richard Kingston as a person with significant control on 1 October 2021
12 Oct 2021 TM01 Termination of appointment of Paul Richard Kingston as a director on 1 October 2021
12 Oct 2021 AP01 Appointment of Mr Daniel Roy Harris as a director on 1 October 2021
07 Jun 2021 AA Unaudited abridged accounts made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
28 Sep 2020 SH10 Particulars of variation of rights attached to shares
28 Sep 2020 MA Memorandum and Articles of Association
28 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reconstruction agreement approved for the purpose of section 190 of the ca 2006 20/03/2020
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 PSC01 Notification of Susan Kingston as a person with significant control on 14 April 2020
16 Apr 2020 PSC04 Change of details for Mr Paul Richard Kingston as a person with significant control on 14 April 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 52.5
15 Apr 2020 SH08 Change of share class name or designation
20 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-20
  • GBP .5