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EMCY GARDEN AND LEISURE LIMITED

Company number 04050910

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2019 LIQ10 Removal of liquidator by court order
04 Dec 2018 AD01 Registered office address changed from Turnpike House 1208-1210 London Road, Leigh on Sea Essex SS9 2UA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 December 2018
30 Nov 2018 600 Appointment of a voluntary liquidator
30 Nov 2018 LIQ01 Declaration of solvency
30 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-14
15 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
16 Aug 2017 PSC01 Notification of Marie Caroline Crane as a person with significant control on 10 August 2017
19 Apr 2017 MR04 Satisfaction of charge 1 in full
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100,000
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100,000
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders