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EMIL INVESTMENTS LIMITED

Company number 00606536

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 28 October 2015
11 Nov 2014 600 Appointment of a voluntary liquidator
11 Nov 2014 4.70 Declaration of solvency
11 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-29
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 20,000
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
08 Oct 2013 MR04 Satisfaction of charge 16 in full
21 Sep 2013 MR04 Satisfaction of charge 13 in full
21 Sep 2013 MR04 Satisfaction of charge 3 in full
21 Sep 2013 MR04 Satisfaction of charge 2 in full
21 Sep 2013 MR04 Satisfaction of charge 14 in full
21 Sep 2013 MR04 Satisfaction of charge 15 in full
21 Sep 2013 MR04 Satisfaction of charge 12 in full
21 Sep 2013 MR04 Satisfaction of charge 8 in full
21 Sep 2013 MR04 Satisfaction of charge 7 in full
21 Sep 2013 MR04 Satisfaction of charge 1 in full
19 Jul 2013 CH01 Director's details changed for Mr Simon Vincent Rose on 19 July 2013
19 Jul 2013 CH01 Director's details changed for Katrina Maria Rose on 19 July 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Mr Simon Vincent Rose on 10 January 2013
10 Jan 2013 CH01 Director's details changed for Katrina Maria Rose on 10 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Simon Vincent Rose on 10 January 2013
02 Jan 2013 AA Full accounts made up to 31 March 2012