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REDEFINED EM LTD

Company number 10260694

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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 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2018 AD01 Registered office address changed from 6-7 Lisle Street London WC2H 7BG England to 10-12 New College Parade Finchley Road London NW3 5EP on 23 May 2018
15 May 2018 600 Appointment of a voluntary liquidator
15 May 2018 LIQ02 Statement of affairs
15 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26
24 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
08 Feb 2018 AA Micro company accounts made up to 31 August 2017
07 Dec 2017 AA01 Previous accounting period extended from 31 July 2017 to 31 August 2017
16 Nov 2017 TM02 Termination of appointment of Ying Zeng as a secretary on 4 July 2016
23 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
07 Sep 2016 AP03 Appointment of Ms Ying Zeng as a secretary on 4 July 2016
04 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-04
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)