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EMINENCE DIGITAL LTD

Company number 06269893

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Apr 2020 DS01 Application to strike the company off the register
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Sep 2018 AD01 Registered office address changed from 84 Norbiton Hall Birkenhead Avenue Kingston upon Thames KT2 6RR England to 6 Jerome House Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BJ on 14 September 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
22 Jan 2018 TM02 Termination of appointment of Gavin Norie Fowke as a secretary on 15 January 2018
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
21 Oct 2016 AD01 Registered office address changed from 2 Padley Close Chessington Surrey KT9 2BA to 84 Norbiton Hall Birkenhead Avenue Kingston upon Thames KT2 6RR on 21 October 2016
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 500
09 Mar 2015 CERTNM Company name changed de fowke LIMITED\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
06 Mar 2015 CH03 Secretary's details changed for Gavin Norie Fowke on 31 August 2014
06 Mar 2015 CH03 Secretary's details changed for Gavin Norie Fowke on 31 August 2014
06 Mar 2015 AD01 Registered office address changed from 48 Cowper Road Kingston upon Thames Surrey KT2 5PQ to 2 Padley Close Chessington Surrey KT9 2BA on 6 March 2015
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 500
30 Mar 2014 CH03 Secretary's details changed for Gavin Norie Fowke on 28 March 2014