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EMILE EUROPE LIMITED

Company number 03543519

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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)
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
12 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
20 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	PSC01	Notification of Dominique Shing-Hong Lee as a person with significant control on 14 December 2017	View PDF Notification of Dominique Shing-Hong Lee as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC07	Cessation of Christopher Man Hsien Tan as a person with significant control on 14 December 2017	View PDF Cessation of Christopher Man Hsien Tan as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 2,577,702	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 2,577,702 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	TM01	Termination of appointment of Christopher Man Hsien Tan as a director on 14 December 2017	View PDF Termination of appointment of Christopher Man Hsien Tan as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
23 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 - link opens in a new window - 3 pages (3 pages)
15 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	AA	Accounts for a small company made up to 30 December 2015	View PDF Accounts for a small company made up to 30 December 2015 - link opens in a new window - 9 pages (9 pages)
20 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
17 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
23 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)

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