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EMMA COOK LONDON LIMITED

Company number 04115024

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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)
06 Aug 2016 MR04 Satisfaction of charge 041150240001 in full
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Dec 2014 CH01 Director's details changed for Mr Neil Emery on 11 December 2013
15 Dec 2014 AP03 Appointment of Mr Neil Emery as a secretary on 11 December 2014
15 Dec 2014 CH01 Director's details changed for Emma Cook on 11 December 2013
15 Dec 2014 TM02 Termination of appointment of Patricia Webb as a secretary on 11 December 2013
26 Jun 2014 MR01 Registration of charge 041150240002
24 May 2014 MR01 Registration of charge 041150240001
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2013
11 Dec 2013 AP01 Appointment of Mr Neil Emery as a director
04 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 14/01/2014
16 May 2013 SH02 Sub-division of shares on 29 April 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Patricia Webb on 27 November 2010
10 Dec 2010 CH01 Director's details changed for Emma Cook on 27 November 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009