Companies House does not verify the accuracy of the information filed

EMIGRE LIMITED

Company number 05423448

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2013	TM02	Termination of appointment of Wisteria Registrars Limited as a secretary	View PDF Termination of appointment of Wisteria Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AD01	Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW Uk on 14 September 2012	View PDF Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW Uk on 14 September 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AP03	Appointment of Simon Howard Walters as a secretary	View PDF Appointment of Simon Howard Walters as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH04	Secretary's details changed for Wisteria Registrars Limited on 3 May 2012	View PDF Secretary's details changed for Wisteria Registrars Limited on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Daniel Alexander Ross on 3 May 2012	View PDF Director's details changed for Daniel Alexander Ross on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Mar 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CERTNM	Company name changed traffic (uk) LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-18	View PDF Company name changed traffic (uk) LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-18 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
15 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	288c	Director's change of particulars / daniel ross / 12/04/2009	View PDF Director's change of particulars / daniel ross / 12/04/2009 - link opens in a new window - 1 page (1 page)
09 May 2009	363a	Return made up to 13/04/08; full list of members; amend	View PDF Return made up to 13/04/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from cavendish house 369 burnt oak broadway edgware middlesex HA8 5AW	View PDF Registered office changed on 29/05/2008 from cavendish house 369 burnt oak broadway edgware middlesex HA8 5AW - link opens in a new window - 1 page (1 page)
29 May 2008	288a	Secretary appointed wisteria registrars LIMITED	View PDF Secretary appointed wisteria registrars LIMITED - link opens in a new window - 1 page (1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from russell house 140 high street edgware middlesex HA8 7LW	View PDF Registered office changed on 29/05/2008 from russell house 140 high street edgware middlesex HA8 7LW - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EMIGRE LIMITED

Filter by category