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EMANUEL (COIFFEUR) LIMITED

Company number 00479825

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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)
27 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
06 Dec 2016 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Mountview Court 1148 High Road Whenstone London N20 0RA on 6 December 2016
05 Dec 2016 4.70 Declaration of solvency
05 Dec 2016 600 Appointment of a voluntary liquidator
05 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-18
01 Nov 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
26 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 TM01 Termination of appointment of Jeremy Jessel as a director on 12 March 2015
12 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,500
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,500
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,500
12 Sep 2013 AP01 Appointment of Jeremy Jessel as a director
15 May 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 TM01 Termination of appointment of Pamela Magrill as a director
23 Mar 2012 TM02 Termination of appointment of Stanley Lerner as a secretary
23 Mar 2012 AP03 Appointment of Susan Jessel as a secretary
19 Mar 2012 AD01 Registered office address changed from 29 Tongdean Avenue Hove East Sussex BN3 6TL on 19 March 2012
10 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011