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EMILYANT INVESTMENTS LIMITED

Company number 06116692

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2015 4.68 Liquidators' statement of receipts and payments to 14 July 2015
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 14 July 2014
22 Jul 2013 TM01 Termination of appointment of Christopher Lazarides as a director
19 Jul 2013 4.20 Statement of affairs with form 4.19
19 Jul 2013 600 Appointment of a voluntary liquidator
19 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jul 2013 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ on 1 July 2013
11 Jun 2012 LQ01 Notice of appointment of receiver or manager
05 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 2
31 Jan 2012 TM01 Termination of appointment of Isaac Benaim as a director
05 Jan 2012 AP01 Appointment of Isaac Benaim as a director
19 Dec 2011 TM01 Termination of appointment of Barry Menelaou as a director
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Oct 2011 AAMD Amended accounts made up to 28 February 2010
03 Jun 2011 AA Total exemption small company accounts made up to 28 February 2010
31 May 2011 CH03 Secretary's details changed for Mr Christopher Kikis Lazarides on 25 May 2011
31 May 2011 CH01 Director's details changed for Mr Christopher Kikis Lazarides on 25 May 2011
26 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 23 March 2011
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Christopher Kikis Lazarides on 2 October 2009