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EMMINOL LIMITED

Company number 05973347

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300,501
14 Dec 2015 CH01 Director's details changed for Mr Philipp Hagen Lukas on 1 December 2015
14 Dec 2015 CH03 Secretary's details changed for Mr Philipp Hagen Lukas on 1 December 2015
05 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Jan 2015 CH01 Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014
12 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 300,501
12 Dec 2014 AD01 Registered office address changed from The Quillet Back Lane Elstead Surrey GU8 6HB to Sawyers Dye House Road Thursley Godalming Surrey GU8 6QA on 12 December 2014
01 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 300,501
01 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 16 November 2012
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Jun 2012 TM01 Termination of appointment of Malcolm Williams as a director
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Malcolm Francis Williams on 13 December 2010
13 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 16 November 2009
09 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008