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EMMA LODGE LIMITED

Company number 07529626

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
05 Jul 2013 CERTNM Company name changed FAB21 LIMITED\certificate issued on 05/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-05
05 Jul 2013 AA01 Current accounting period shortened from 28 February 2014 to 30 November 2013
05 Jul 2013 TM01 Termination of appointment of Jill Corkish as a director on 5 July 2013
01 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mrs Emma Louise Azzabi on 5 March 2013
06 Jul 2012 AD01 Registered office address changed from C/O Balance Accounting Solutions Ltd Office C1 Frodsham Business Centre, Bridge Lane Frodsham Cheshire WA6 7FZ United Kingdom on 6 July 2012
28 Mar 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
05 Aug 2011 AP01 Appointment of Mrs Jill Corkish as a director
05 Aug 2011 TM01 Termination of appointment of Ann Girling as a director
16 Mar 2011 AP01 Appointment of Mrs Ann Girling as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 100
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)