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EMOTION SPORT LTD

Company number 11054859

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
10 Jul 2021 PSC04 Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021
10 Jul 2021 PSC04 Change of details for Mrs Elizabeth Claire Shutes as a person with significant control on 16 June 2021
10 Jul 2021 CH01 Director's details changed for Mr Thomas Henry Shutes on 16 June 2021
14 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Nov 2019 TM01 Termination of appointment of Elizabeth Claire Shutes as a director on 20 November 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
08 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-08
12 Feb 2019 CS01 Confirmation statement made on 7 November 2018 with no updates
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-05
08 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-08
  • GBP 2