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EMIRAT LIMITED

Company number 07394544

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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)
29 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 8 April 2020	View PDF Liquidators' statement of receipts and payments to 8 April 2020 - link opens in a new window - 21 pages (21 pages)
30 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AD01	Registered office address changed from 16 the Green Newport Pagnell Milton Keynes Buckinghamshire MK16 0JW to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 29 April 2019	View PDF Registered office address changed from 16 the Green Newport Pagnell Milton Keynes Buckinghamshire MK16 0JW to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-09 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	CH04	Secretary's details changed for Kerry Secretarial Services Ltd on 2 October 2017	View PDF Secretary's details changed for Kerry Secretarial Services Ltd on 2 October 2017 - link opens in a new window - 1 page (1 page)
15 Oct 2018	PSC04	Change of details for Mr Ralph Clemens Martin as a person with significant control on 2 October 2017	View PDF Change of details for Mr Ralph Clemens Martin as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC04	Change of details for Mr Stephen Berry as a person with significant control on 2 October 2017	View PDF Change of details for Mr Stephen Berry as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Ms Andrea Bargholz on 15 October 2018	View PDF Director's details changed for Ms Andrea Bargholz on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Stephen Berry on 2 October 2017	View PDF Director's details changed for Mr Stephen Berry on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Ralph Clemens Martin on 15 October 2018	View PDF Director's details changed for Mr Ralph Clemens Martin on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC04	Change of details for Ms Andrea Bargholz as a person with significant control on 2 October 2017	View PDF Change of details for Ms Andrea Bargholz as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC04	Change of details for Mr Ralph Clemens Martin as a person with significant control on 1 January 2017	View PDF Change of details for Mr Ralph Clemens Martin as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2016	CH01	Director's details changed for Mr Ralph Clemens Martin on 1 June 2016	View PDF Director's details changed for Mr Ralph Clemens Martin on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Ms Andrea Bargholz on 1 June 2016	View PDF Director's details changed for Ms Andrea Bargholz on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 6 pages (6 pages)

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