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EMILIO DE LA MORENA LTD

Company number 08675250

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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)
13 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2022	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 - 15 pages (15 pages)
26 Jul 2021	AD01	Registered office address changed from Hayes House, 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021	View PDF Registered office address changed from Hayes House, 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from 2nd Floor 5 Westmoreland House Scrubs Lane London NW10 6RE England to Hayes House, 6 Hayes Road Bromley Kent BR2 9AA on 6 January 2021	View PDF Registered office address changed from 2nd Floor 5 Westmoreland House Scrubs Lane London NW10 6RE England to Hayes House, 6 Hayes Road Bromley Kent BR2 9AA on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-15 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2018 GBP 5,543	View PDF Second filing of a statement of capital following an allotment of shares on 23 November 2018 GBP 5,543 - link opens in a new window - 11 pages (11 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 5,443 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019.	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 5,443 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019. - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	PSC07	Cessation of Iain Andrew Gunn as a person with significant control on 31 July 2018	View PDF Cessation of Iain Andrew Gunn as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AD01	Registered office address changed from 2nd Floor, Suite 5 Wembley Point Harrow Road Wembley London HA9 6DE United Kingdom to 2nd Floor 5 Westmoreland House Scrubs Lane London NW10 6RE on 30 January 2017	View PDF Registered office address changed from 2nd Floor, Suite 5 Wembley Point Harrow Road Wembley London HA9 6DE United Kingdom to 2nd Floor 5 Westmoreland House Scrubs Lane London NW10 6RE on 30 January 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2015	View PDF Amended total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2016	AD01	Registered office address changed from 4D Shirland Mews London W9 3DY to 2nd Floor, Suite 5 Wembley Point Harrow Road Wembley London HA9 6DE on 29 February 2016	View PDF Registered office address changed from 4D Shirland Mews London W9 3DY to 2nd Floor, Suite 5 Wembley Point Harrow Road Wembley London HA9 6DE on 29 February 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 3,530	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 3,530 - link opens in a new window - 6 pages (6 pages)

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