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EMAIL MARKETING NOW LTD

Company number 09255852

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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)
09 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 1 October 2019
23 Oct 2018 LIQ02 Statement of affairs
23 Oct 2018 600 Appointment of a voluntary liquidator
23 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-02
09 Oct 2018 AD01 Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to 1 Kings Avenue London N21 3NA on 9 October 2018
30 Jul 2018 AA Total exemption full accounts made up to 30 October 2017
17 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
17 Oct 2017 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Ave Elstree Herts WD6 3FG United Kingdom to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 17 October 2017
09 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
21 Oct 2016 AD01 Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Ave Elstree Herts WD6 3FG on 21 October 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
12 Jan 2015 CH01 Director's details changed for Mr Adam Lloyd Baetu on 27 November 2014
12 Jan 2015 AD01 Registered office address changed from 18 the Heath Radlett WD7 7DF United Kingdom to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE on 12 January 2015
09 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-09
  • GBP 1