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EMARELLE LTD

Company number 04055551

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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)
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
24 Jan 2020 TM02 Termination of appointment of Eleanor Williams as a secretary on 11 January 2020
24 Jan 2020 TM01 Termination of appointment of Simon Peter Munro as a director on 11 January 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
08 Aug 2019 MR04 Satisfaction of charge 2 in full
26 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Sally Ann Jones as a director on 14 June 2016
14 Jun 2016 TM02 Termination of appointment of Simon Peter Munro as a secretary on 14 June 2016
14 Jun 2016 AP03 Appointment of Miss Eleanor Williams as a secretary on 14 June 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
09 Jul 2015 AD01 Registered office address changed from Bellevue Bellevue Road Clevedon Avon BS21 7NP England to Edinburgh House 1-5 Bellevue Road 1-5 Bellevue Road Clevedon Avon BS21 7NP on 9 July 2015
09 Jul 2015 AD01 Registered office address changed from The Stables Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7SJ to Edinburgh House 1-5 Bellevue Road 1-5 Bellevue Road Clevedon Avon BS21 7NP on 9 July 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
16 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013