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EMMY H LTD

Company number 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)
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
  • GBP 40,100
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 40,000
22 Jun 2010 MISC Form 123 - notice of increase in nominal capital
22 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
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