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EMMHILL LTD

Company number 09527479

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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)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	TM01	Termination of appointment of Emma Simons as a director on 30 September 2016	View PDF Termination of appointment of Emma Simons as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	CH01	Director's details changed for Mr Lee Fitzpatrick on 30 March 2016	View PDF Director's details changed for Mr Lee Fitzpatrick on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AD01	Registered office address changed from 104 Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 7 April 2016	View PDF Registered office address changed from 104 Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 7 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Spw Directors Limited as a director on 7 April 2015	View PDF Termination of appointment of Spw Directors Limited as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Mr Lee Fitzpatrick as a director on 7 April 2015	View PDF Appointment of Mr Lee Fitzpatrick as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 7 April 2015	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Emma Simons as a director on 7 April 2015	View PDF Appointment of Emma Simons as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 104 Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 13 May 2015	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 104 Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 13 May 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	CERTNM	Company name changed imperial street LTD\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed imperial street LTD\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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