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ESTATE MANAGEMENT GROUP LIMITED

Company number 03994815

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 20 January 2016
09 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Feb 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 October 2014
30 Jan 2015 AD01 Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 30 January 2015
29 Jan 2015 4.70 Declaration of solvency
29 Jan 2015 600 Appointment of a voluntary liquidator
29 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-21
07 Jan 2015 MR04 Satisfaction of charge 3 in full
22 Dec 2014 MR04 Satisfaction of charge 4 in full
22 Dec 2014 MR04 Satisfaction of charge 5 in full
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
27 Sep 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
18 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Russell Howard Glynne on 4 July 2012
17 Jul 2012 CH03 Secretary's details changed for Mr Russell Howard Glynne on 4 July 2012
16 Mar 2012 TM01 Termination of appointment of Brian Dobber as a director
09 Mar 2012 AP01 Appointment of Nannette Sara Dobber as a director
02 Dec 2011 AA Accounts for a small company made up to 31 May 2011
06 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders