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EMINENT FINANCIAL LIMITED

Company number 06275253

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
14 Jul 2011 TM02 Termination of appointment of a secretary
14 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 100
13 Jul 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
11 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Jul 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 11 June 2010
27 Jul 2010 AD02 Register inspection address has been changed
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2010 CH01 Director's details changed for Cherene Potgieter on 3 February 2010
10 Jul 2009 363a Return made up to 11/06/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
28 Jul 2008 363a Return made up to 11/06/08; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: 2B seagrave road london SW6 1RR
09 Oct 2007 288c Secretary's particulars changed
09 Aug 2007 288a New director appointed
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Director resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288b Director resigned
28 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec file 88R, sha cert 18/06/07