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EMIRATES CAPITAL LIMITED

Company number 04895512

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2010 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 17 August 2010
18 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 288c Secretary's Change of Particulars / richard sidery / 12/01/2009 /
12 Dec 2008 288a Secretary appointed mr richard david sidery
12 Dec 2008 288b Appointment Terminated Secretary joanna busvine
10 Dec 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 11/09/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2007 363s Return made up to 11/09/07; full list of members
11 Dec 2007 363(353) Location of register of members address changed
18 Oct 2006 363s Return made up to 11/09/06; full list of members
18 Oct 2006 363(288) Secretary's particulars changed
18 Oct 2006 363(287) Registered office changed on 18/10/06
18 Oct 2006 288b Secretary resigned
15 Mar 2006 288a New director appointed
07 Mar 2006 288b Secretary resigned;director resigned
07 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
07 Mar 2006 287 Registered office changed on 07/03/06 from: silvertrees wootton courtenay minehead somerset TA24 8RF
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed
28 Nov 2005 AA Accounts made up to 30 September 2005