- Company Overview for EMMEEFFE LIMITED (08169311)
- Filing history for EMMEEFFE LIMITED (08169311)
- People for EMMEEFFE LIMITED (08169311)
- More for EMMEEFFE LIMITED (08169311)
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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16 Oct 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 May 2018 | TM01 | Termination of appointment of James William Duffy as a director on 25 May 2018 | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
10 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
04 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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15 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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24 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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03 Jun 2015 | SH20 | Statement by Directors | |
03 Jun 2015 | SH19 |
Statement of capital on 3 June 2015
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03 Jun 2015 | CAP-SS | Solvency Statement dated 11/05/15 | |
03 Jun 2015 | RESOLUTIONS |
Resolutions
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29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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29 Jul 2014 | AD01 | Registered office address changed from Dudley House 5Th Floor 169 Piccadilly London W1J 9EH to 10 Suite 66 Barley Mow Passage London W4 4PH on 29 July 2014 | |
29 Jul 2014 | AP01 | Appointment of James William Duffy as a director on 18 July 2014 | |
16 Jun 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
02 May 2014 | TM01 | Termination of appointment of Mario Danese as a director | |
10 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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21 Aug 2013 | CH04 | Secretary's details changed | |
22 May 2013 | AP01 | Appointment of Mrm Mario Danese as a director | |
22 May 2013 | AD01 | Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road London W1T 5AH England on 22 May 2013 | |
14 May 2013 | TM01 | Termination of appointment of Francesco Perinetto as a director |