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EMMERICH (BERLON) LIMITED

Company number 04115865

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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 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016 TM01 Termination of appointment of Carl Ernst Wilhelm Emmerich as a director on 9 November 2015
09 Feb 2016 AD01 Registered office address changed from C/O Emmerich (Berlon) Ltd Emmerich Berlon Ltd Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6JY United Kingdom to Emmerich Berlon Ltd Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6JY on 9 February 2016
09 Feb 2016 TM02 Termination of appointment of Carl Ernst Wilhelm Emmerich as a secretary on 9 November 2015
09 Feb 2016 AD01 Registered office address changed from Shoreham Orchards Shoreham Lane St. Michaels Tenterden Kent TN30 6EG to Emmerich Berlon Ltd Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6JY on 9 February 2016
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
30 Nov 2014 CH01 Director's details changed for Ms Samantha Jane Emmerich on 1 March 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mrs Samantha Jane Luxmoore on 1 September 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mrs Samantha Jane Luxmoore on 1 July 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders