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EMMETT WALES LIMITED

Company number 06044461

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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)
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 823,220	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 823,220 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	View PDF Current accounting period extended from 28 February 2015 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA	Full accounts made up to 23 February 2014	View PDF Full accounts made up to 23 February 2014 - link opens in a new window - 17 pages (17 pages)
06 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA	Full accounts made up to 23 February 2013	View PDF Full accounts made up to 23 February 2013 - link opens in a new window - 17 pages (17 pages)
02 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	TM01	Termination of appointment of Jonathan Tremayne as a director	View PDF Termination of appointment of Jonathan Tremayne as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 17 pages (17 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Full accounts made up to 26 February 2011	View PDF Full accounts made up to 26 February 2011 - link opens in a new window - 17 pages (17 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Full accounts made up to 27 February 2010	View PDF Full accounts made up to 27 February 2010 - link opens in a new window - 17 pages (17 pages)
21 Jul 2010	AP01	Appointment of Jonathan Michael Tremayne as a director	View PDF Appointment of Jonathan Michael Tremayne as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 17 pages (17 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Nov 2009	AD01	Registered office address changed from City House 126-130 Hills Road Cambridge CB2 1RY on 9 November 2009	View PDF Registered office address changed from City House 126-130 Hills Road Cambridge CB2 1RY on 9 November 2009 - link opens in a new window - 2 pages (2 pages)

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