- Company Overview for EMMY H LTD (05549274)
- Filing history for EMMY H LTD (05549274)
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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) |
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10 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
10 Sep 2010 | AR01 |
Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-10
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22 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2009
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22 Jun 2010 | MISC | Form 123 - notice of increase in nominal capital | |
22 Jun 2010 | RESOLUTIONS |
Resolutions
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10 Jun 2010 | CH03 | Secretary's details changed for Margaret Elaine Hardcastle on 10 June 2010 | |
10 Jun 2010 | CH01 | Director's details changed for Margaret Elaine Hardcastle on 10 June 2010 | |
28 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
15 Mar 2010 | CH01 | Director's details changed for Timothy Rodney Hardcastle on 1 February 2010 | |
16 Nov 2009 | AR01 | Annual return made up to 31 August 2009 with full list of shareholders | |
17 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
07 Oct 2008 | 363a | Return made up to 31/08/08; full list of members | |
03 Oct 2008 | 288c | Director and Secretary's Change of Particulars / margaret hardcastle / 30/07/2008 / | |
03 Oct 2008 | 288c | Director and Secretary's Change of Particulars / margaret hardcastle / 30/07/2008 / HouseName/Number was: , now: 27; Street was: portington hall, now: john walker house; Area was: portington, now: foundry square gardens dixons yard, walmgate; Post Town was: howden, now: york; Region was: east yorkshire, now: north yorkshire; Post Code was: DN14 7L | |
10 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
15 Jan 2008 | 288a | New director appointed | |
29 Nov 2007 | 363s | Return made up to 31/08/07; no change of members | |
10 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
10 Jul 2007 | 288b | Director resigned | |
18 Dec 2006 | 363s | Return made up to 31/08/06; full list of members | |
18 Dec 2006 | 363(288) |
Director's particulars changed
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04 Sep 2006 | 88(2)R | Ad 18/08/06--------- £ si 99@1=99 £ ic 1/100 | |
30 Aug 2006 | 287 | Registered office changed on 30/08/06 from: hsbc bank chambers off hick lane batley west yorkshire WF17 5TD |