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EMMAY LIMITED

Company number 05377586

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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)
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 5 August 2015
29 Aug 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2014 AD01 Registered office address changed from Unit 11a I Park Innovation Drive Bankside Clough Road Hull HU5 1SY to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 20 August 2014
19 Aug 2014 4.20 Statement of affairs with form 4.19
19 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06
23 Jul 2014 1.4 Notice of completion of voluntary arrangement
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
21 Sep 2013 MR01 Registration of charge 053775860005
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 TM01 Termination of appointment of Michael Antrum as a director
17 Jun 2013 TM02 Termination of appointment of Gwendoline Antrum as a secretary
30 May 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AD01 Registered office address changed from Units 5 & 6 Pioneer Park Clough Road Hull East Yorkshire HU6 7HW on 26 September 2011
31 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4