EFFECT28 LIMITED: Filings

  • Overview

    Company NameEFFECT28 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04500490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EFFECT28 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 19, 2016

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Unaudited abridged accounts made up to Aug 31, 2016

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Aug 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Register inspection address has been changed from South March South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH England to Eagle House Billing Road Northampton NN1 5AJ

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 150,000
    SH01

    Register(s) moved to registered inspection location South March South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH

    1 pagesAD03

    Register inspection address has been changed to South March South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH

    1 pagesAD02

    Appointment of Mr Parag Mehta as a director on May 22, 2015

    2 pagesAP01

    Termination of appointment of Laura Dawn Loveys as a director on May 22, 2015

    1 pagesTM01

    Termination of appointment of Kevin Otoole as a director on May 22, 2015

    1 pagesTM01

    Termination of appointment of Jill Gennard as a secretary on May 22, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 150,000
    SH01

    Full accounts made up to Jul 05, 2013

    13 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 150,000
    SH01

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0