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EMFIELD (SURREY) LIMITED

Company number 04132630

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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)
09 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Jun 2016	CERTNM	Company name changed emfield LTD.\certificate issued on 27/06/16 RES15 ‐ Change company name resolution on 2016-05-25	View PDF Company name changed emfield LTD.\certificate issued on 27/06/16 RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	4.68	Liquidators' statement of receipts and payments to 11 February 2016	View PDF Liquidators' statement of receipts and payments to 11 February 2016 - link opens in a new window - 8 pages (8 pages)
27 Feb 2015	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to One Great Cumberland Place Marble Arch London W1H 7LW on 27 February 2015	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to One Great Cumberland Place Marble Arch London W1H 7LW on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-12 - link opens in a new window - 1 page (1 page)
26 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AP03	Appointment of David Riley as a secretary	View PDF Appointment of David Riley as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,001	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,001 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AP01	Appointment of Diana Patricia Riley as a director	View PDF Appointment of Diana Patricia Riley as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
23 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)

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