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EMERGING IBIZA LIMITED

Company number 08688848

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
21 Dec 2015 AD01 Registered office address changed from 43 Wesley Square London W11 1TS to 57 Vale Road London N4 1PP on 21 December 2015
19 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 187,072.6
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 187,072.60
02 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 CH01 Director's details changed for Mr Andrew Dean on 1 October 2013
02 Oct 2014 AD01 Registered office address changed from 43 Wesley Square London W11 1TS England to 43 Wesley Square London W11 1TS on 2 October 2014
30 Sep 2014 AD01 Registered office address changed from 57 Vale Road London N4 1PP England to 43 Wesley Square London W11 1TS on 30 September 2014
05 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100.00
22 Jan 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
12 Sep 2013 NEWINC Incorporation