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EMETRA LTD

Company number 05759131

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
24 May 2018 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 24 May 2018
24 May 2018 TM02 Termination of appointment of Varjag Ltd as a secretary on 24 May 2018
13 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
20 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • NOK 1,000
20 Mar 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 20 March 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • NOK 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • NOK 1,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 AD01 Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 7 November 2013
17 Oct 2013 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 17 October 2013
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders