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EMILIE LIMITED

Company number 05048310

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
17 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-03-17
  • GBP 1
13 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
21 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Maya Thomas on 23 February 2010
23 Feb 2010 CH04 Secretary's details changed for Corcon Two Limited on 23 February 2010
04 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Mar 2009 363a Return made up to 18/02/09; full list of members
23 Dec 2008 AA Accounts made up to 28 February 2008
20 Feb 2008 363a Return made up to 18/02/08; full list of members
31 Dec 2007 AA Accounts made up to 28 February 2007
19 Jun 2007 288c Secretary's particulars changed
29 May 2007 287 Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA
28 Feb 2007 AA Accounts made up to 28 February 2006
26 Feb 2007 363a Return made up to 18/02/07; full list of members
08 Mar 2006 363a Return made up to 18/02/06; full list of members
31 Jan 2006 287 Registered office changed on 31/01/06 from: 22 melton street london NW1 2BW
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 AA Accounts made up to 28 February 2005