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RICHARD EMDEN LTD.

Company number 06949720

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2016 TM02 Termination of appointment of Thomas Nicholls as a secretary on 22 April 2016
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2016 DS01 Application to strike the company off the register
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
19 Dec 2013 TM01 Termination of appointment of Colin Emden as a director
20 Nov 2013 TM02 Termination of appointment of Michelle Emden as a secretary
25 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
18 Jul 2013 TM01 Termination of appointment of Suchittra Aspdin as a director
24 May 2013 CH01 Director's details changed for Mr Mark Edward Randall on 1 May 2013
15 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2012
22 Feb 2013 AA Accounts for a small company made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/03/2013
22 Jun 2012 AD01 Registered office address changed from 2Nd Floor 100 Cannon Street London EC4N 6EU on 22 June 2012
08 Jun 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Mar 2012 AP03 Appointment of Mr Thomas Nicholls as a secretary
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Sep 2010 AP01 Appointment of Mr Mark Edward Randall as a director
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Suchittra Soontornmali on 1 November 2009