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EMWOOD TRADING SERVICES LIMITED

Company number 06600550

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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)
22 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 4.68 Liquidators' statement of receipts and payments to 6 August 2013
13 Aug 2012 4.20 Statement of affairs with form 4.19
13 Aug 2012 600 Appointment of a voluntary liquidator
13 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jul 2012 AD01 Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX on 30 July 2012
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2012 AP01 Appointment of Mr Danny Moore as a director on 21 February 2012
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
08 Dec 2011 AP01 Appointment of Mr Matthew George Barwood as a director on 21 November 2011
08 Dec 2011 TM01 Termination of appointment of Andrew Russell as a director on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Andrew Russell on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of Rachel Whitehead as a director on 22 November 2011
22 Nov 2011 AP01 Appointment of Mr Andrew Russell as a director on 22 November 2011
22 Nov 2011 TM02 Termination of appointment of Rachel Ann Whitehead as a secretary on 22 November 2011
05 Aug 2011 AP01 Appointment of Miss Rachel Whitehead as a director
05 Aug 2011 TM01 Termination of appointment of Matthew Barwood as a director
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
29 May 2009 363a Return made up to 22/05/09; full list of members
30 Mar 2009 AA Accounts made up to 31 December 2008
25 Jul 2008 287 Registered office changed on 25/07/2008 from 20-22 bedford row london WC1R 4JS