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EMILIJUS LIMITED

Company number 06430569

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
27 Apr 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
26 Apr 2016 AP01 Appointment of Mr Tadas Dobilas as a director on 1 December 2014
26 Apr 2016 TM01 Termination of appointment of Elvinas Satas as a director on 30 November 2014
08 Mar 2016 AD01 Registered office address changed from Flat 11 Central 25 25 Ongar Road Brentwood Essex CM15 9GJ England to 45 the Limes Ingatestone Essex CM4 0BE on 8 March 2016
28 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Mar 2015 AD01 Registered office address changed from 27 Compass Court Waterside Gravesend Kent DA11 9FA to Flat 11 Central 25 25 Ongar Road Brentwood Essex CM15 9GJ on 2 March 2015
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
09 Jan 2015 TM02 Termination of appointment of Finance Contracts Limited as a secretary on 15 December 2014
09 Jan 2015 AD01 Registered office address changed from 193 Winchester Road London E4 9JN to 27 Compass Court Waterside Gravesend Kent DA11 9FA on 9 January 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Feb 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AD01 Registered office address changed from 11 Cumberland Road Walthamstow London E17 5RR United Kingdom on 22 December 2011
22 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
28 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
27 Nov 2009 CH04 Secretary's details changed for Finance Contracts Limited on 27 November 2009