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EMILION DEVELOPMENTS LIMITED

Company number 09164376

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2017 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 19 June 2017
12 Jun 2017 4.70 Declaration of solvency
12 Jun 2017 600 Appointment of a voluntary liquidator
12 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-30
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 78,865
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 33,865
30 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 15,100
12 Jul 2016 CH01 Director's details changed for Ms Fereniki Lida Kalamida on 1 June 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
08 Aug 2014 AP01 Appointment of Fereniki Lida Kalamida as a director on 6 August 2014
08 Aug 2014 TM01 Termination of appointment of Richard Michael Bursby as a director on 6 August 2014
08 Aug 2014 TM01 Termination of appointment of Huntsmoor Limited as a director on 6 August 2014
08 Aug 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 6 August 2014
06 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-06
  • GBP 100