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EMMALUCE PRODUCTIONS LIMITED

Company number 05163571

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
10 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Adriaane Briony Pielou on 1 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 25/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 25/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363a Return made up to 25/06/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Mar 2007 363a Return made up to 25/06/06; full list of members
27 Mar 2007 288c Director's particulars changed
03 Oct 2006 287 Registered office changed on 03/10/06 from: knights quarter 14 st john's lane london EC1M 4AJ
22 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Sep 2005 363s Return made up to 25/06/05; full list of members
09 Sep 2005 363(288) Secretary's particulars changed
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
25 Jun 2004 NEWINC Incorporation