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EMMEEFFE LIMITED

Company number 08169311

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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)
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
  • EUR 100
15 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • EUR 100
24 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • EUR 100
03 Jun 2015 SH20 Statement by Directors
03 Jun 2015 SH19 Statement of capital on 3 June 2015
  • EUR 100
03 Jun 2015 CAP-SS Solvency Statement dated 11/05/15
03 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • EUR 2,500,000
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
  • EUR 2,500,000
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