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EMISSION STATEMENT LIMITED

Company number 06444780

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
29 Jul 2012 AD01 Registered office address changed from 141 Portnall Road London Greater London W9 3BN on 29 July 2012
30 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-30
  • GBP 180
29 Dec 2011 CH01 Director's details changed for Samuel John Balch on 1 January 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AD01 Registered office address changed from Lower Ground, Signet House, 49-51 Farringdon Road London EC1M 3JP United Kingdom on 27 July 2011
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Nicholas Hawker as a director
27 Sep 2010 TM02 Termination of appointment of Nicholas Hawker as a secretary
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Samuel John Balch on 2 October 2009
11 Dec 2009 CH01 Director's details changed for Mr Nicholas Edward Hawker on 2 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 04/12/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from lime tree house mackney lane wallingford oxon OX10 0SJ
05 Mar 2008 88(2) Ad 20/02/08 gbp si 179@1=179 gbp ic 1/180
14 Feb 2008 287 Registered office changed on 14/02/08 from: lime tree house, mackney lane brightwell-cum-sotwell wallingford oxfordshire OX10 0SJ
14 Feb 2008 288a New secretary appointed;new director appointed
05 Feb 2008 288a New director appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 Feb 2008 288b Director resigned