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EFM HOLDINGS LTD

Company number 13942124

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2023 DS01 Application to strike the company off the register
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
30 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2022 SH10 Particulars of variation of rights attached to shares
26 May 2022 SH19 Statement of capital on 26 May 2022
  • GBP 6,251
26 May 2022 SH20 Statement by Directors
26 May 2022 CAP-SS Solvency Statement dated 01/03/22
26 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2022 PSC07 Cessation of Heath Crawford & Foster (Holdings) Limited as a person with significant control on 1 March 2022
25 May 2022 PSC05 Change of details for Hcf Financial Limited as a person with significant control on 1 March 2022
25 May 2022 AP01 Appointment of Mr Kevin Terence Michael Honour as a director on 24 May 2022
25 May 2022 TM01 Termination of appointment of Paul Malcolm Weinburg as a director on 2 March 2022
16 Mar 2022 CH01 Director's details changed for Kevin Marc Simmons on 25 February 2022
25 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-25
  • GBP 10,000