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EMR BARNSTAPLE LIMITED

Company number 02736808

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
16 Jun 2017 SH20 Statement by Directors
16 Jun 2017 SH19 Statement of capital on 16 June 2017
  • GBP 1
16 Jun 2017 CAP-SS Solvency Statement dated 15/06/17
16 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2016 TM02 Termination of appointment of Teresa Field as a secretary on 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
31 May 2016 AA Full accounts made up to 30 September 2015
19 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4,500,002
12 Mar 2015 AA Full accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,500,002
04 Jun 2014 AP01 Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director
04 Jun 2014 TM01 Termination of appointment of William Lyall as a director
17 Mar 2014 AA Full accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 4,500,002
06 Aug 2013 AD01 Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Mr William Lyall on 1 August 2013
10 Jan 2013 AA Full accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
23 Jan 2012 AA Full accounts made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
24 Feb 2011 AA Full accounts made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders