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EMMA PARKES-MCQUEEN LIMITED

Company number 06498987

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 CH01 Director's details changed for Mrs Emma Lynne Parkes-Mcqueen on 3 July 2018
27 Jun 2018 DS01 Application to strike the company off the register
03 May 2018 AA Micro company accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
23 Feb 2018 AD01 Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 23 February 2018
23 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
16 Oct 2017 PSC04 Change of details for Mrs Emma Lynne Parkes-Mcqueen as a person with significant control on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mrs Emma Lynne Parkes-Mcqueen on 16 October 2017
16 Oct 2017 CH03 Secretary's details changed for Charlotte Louise Parkes-Patel on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from C/O Cooper Murray Suite Lg6, 4 Devonshire Street London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AD01 Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA to C/O Cooper Murray Suite Lg6, 4 Devonshire Street London W1W 5DT on 21 October 2014
05 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
05 Mar 2014 CH01 Director's details changed for Mrs Emma Lynne Parkes-Mcqueen on 1 March 2014
05 Mar 2014 CH03 Secretary's details changed for Charlotte Louise Parkes-Patel on 1 March 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012