- Company Overview for EMILY FEB 2019 LIMITED (07429598)
- Filing history for EMILY FEB 2019 LIMITED (07429598)
- People for EMILY FEB 2019 LIMITED (07429598)
- More for EMILY FEB 2019 LIMITED (07429598)
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) |
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17 Mar 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Mar 2019 | RESOLUTIONS |
Resolutions
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05 Mar 2019 | PSC07 | Cessation of Elizabeth Williams as a person with significant control on 1 January 2017 | |
05 Mar 2019 | PSC07 | Cessation of Rhea-Taranee Nauer-Statham as a person with significant control on 1 January 2017 | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jan 2019 | AD01 | Registered office address changed from 16 Level 2 16 South Molton Street Mayfair London W1K 5QS United Kingdom to 16 South Molton Street Mayfair London W1K 5QS on 10 January 2019 | |
09 Jan 2019 | AD01 | Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 16 Level 2 16 South Molton Street Mayfair London W1K 5QS on 9 January 2019 | |
08 Jan 2019 | CS01 | Confirmation statement made on 4 November 2018 with updates | |
05 Mar 2018 | AD01 | Registered office address changed from 16 South Molton Street London W1K 5QS England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 5 March 2018 | |
16 Jan 2018 | RESOLUTIONS |
Resolutions
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|
15 Jan 2018 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
31 Oct 2017 | AD01 | Registered office address changed from 25 Hill Street London W1J 5LW England to 16 South Molton Street London W1K 5QS on 31 October 2017 | |
18 Jul 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
13 Jul 2017 | AA01 | Current accounting period shortened from 30 November 2016 to 31 May 2016 | |
16 Feb 2017 | RESOLUTIONS |
Resolutions
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|
15 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
08 Sep 2016 | AD01 | Registered office address changed from 17 Level 3 Mayfair London Uk W1J 5LJ to 25 Hill Street London W1J 5LW on 8 September 2016 | |
19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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|
19 Oct 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
17 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Jan 2015 | AA | Total exemption small company accounts made up to 30 November 2013 | |
15 Jan 2015 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
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|
02 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Feb 2014 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
|