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EMAV LIMITED

Company number 04042467

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
15 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 2
30 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
06 Jul 2009 363a Return made up to 08/06/09; full list of members
27 Apr 2009 AA Accounts made up to 31 July 2008
25 Nov 2008 288a Director appointed mr darren hampshire
25 Nov 2008 288b Appointment Terminated Director edward lockwood
09 Jul 2008 363a Return made up to 08/06/08; full list of members
03 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Authorised to enter into agreement 23/05/2008
03 Jun 2008 155(6)b Declaration of assistance for shares acquisition
03 Jun 2008 155(6)a Declaration of assistance for shares acquisition
30 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 May 2008 AA Accounts made up to 31 July 2007
21 May 2008 288a Secretary appointed adam claydon
21 May 2008 288b Appointment Terminated Secretary roy griffiths
27 Mar 2008 287 Registered office changed on 27/03/2008 from 9 millstones oxspring sheffield S36 8WZ
13 Dec 2007 287 Registered office changed on 13/12/07 from: the vicarage, haigh lane hoylandswaine south yorkshire S30 6JJ
13 Dec 2007 288c Director's particulars changed
20 Jun 2007 363a Return made up to 08/06/07; full list of members
21 May 2007 AA Accounts made up to 31 July 2006
21 Jun 2006 363a Return made up to 08/06/06; full list of members
08 Mar 2006 AA Accounts made up to 31 July 2005
14 Jun 2005 363s Return made up to 08/06/05; full list of members