EFFERINO FD LIMITED
| Status | DISSOLVED |
| Company No. | 11148883 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2018 |
| Age | 6 years, 4 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 6 months, 21 days |
SUMMARY
EFFERINO FD LIMITED is an dissolved private limited company with number 11148883. It was incorporated 6 years, 4 months, 24 days ago, on 15 January 2018 and it was dissolved 3 years, 6 months, 21 days ago, on 17 November 2020. The company address is 340 Firecrest Court, Warrington, WA1 1RG, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Aug 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change account reference date company previous shortened
Date: 10 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-02-29
Documents
Confirmation statement with updates
Date: 12 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-30
New address: 340 Firecrest Court Warrington WA1 1RG
Old address: 340 Firecrest Court Warrington WA1 1RG England
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 340 Firecrest Court Warrington WA1 1RG
Change date: 2019-12-30
Documents
Change to a person with significant control
Date: 26 Dec 2019
Action Date: 26 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-26
Psc name: Caitrin Mc Guigan
Documents
Change to a person with significant control
Date: 26 Dec 2019
Action Date: 26 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marcin Nawrocki
Change date: 2019-12-26
Documents
Change person director company with change date
Date: 26 Dec 2019
Action Date: 26 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcin Nawrocki
Change date: 2019-12-26
Documents
Change person director company with change date
Date: 26 Dec 2019
Action Date: 26 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-26
Officer name: Mrs Caitrin Mcguigan
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Capital variation of rights attached to shares
Date: 23 Oct 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marcin Nawrocki
Change date: 2018-08-22
Documents
Change person director company with change date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-22
Officer name: Mr Marcin Nawrocki
Documents
Change to a person with significant control
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marcin Nawrocki
Change date: 2018-06-12
Documents
Legacy
Date: 12 Jun 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form CH01 was removed from the public register on 26/04/2019 as it was done without the authority of the company.
Documents
Change to a person with significant control
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-12
Psc name: Mrs Caitrin Mcguigan
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Notification of a person with significant control
Date: 12 Apr 2018
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-26
Psc name: Caitrin Mcguigan
Documents
Change to a person with significant control
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marcin Nawrocki
Change date: 2018-04-12
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caitrin Mcguigan
Appointment date: 2018-04-06
Documents
Capital allotment shares
Date: 23 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-03-01
Documents
Change account reference date company current extended
Date: 22 Mar 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-01-31
Documents
Change person director company with change date
Date: 25 Feb 2018
Action Date: 25 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-25
Officer name: Mr Marcin Nawrocki
Documents
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