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EMTT LIMITED

Company number 01851543

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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)
05 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Sep 2017	AD03	Register(s) moved to registered inspection location Hsbc Bank Plc 8 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location Hsbc Bank Plc 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AD02	Register inspection address has been changed to Hsbc Bank Plc 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to Hsbc Bank Plc 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 7 August 2017	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AP03	Appointment of Mr Peter Mccormack as a secretary on 21 March 2017	View PDF Appointment of Mr Peter Mccormack as a secretary on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	TM02	Termination of appointment of Denette Botchway as a secretary on 16 December 2016	View PDF Termination of appointment of Denette Botchway as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	TM01	Termination of appointment of Marc Dumbell as a director on 30 June 2015	View PDF Termination of appointment of Marc Dumbell as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Matt Lobner as a director on 26 June 2015	View PDF Appointment of Matt Lobner as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 October 2014	View PDF Termination of appointment of Robert James Hinton as a secretary on 20 October 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AP03	Appointment of Denette Botchway as a secretary on 20 October 2014	View PDF Appointment of Denette Botchway as a secretary on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Philip Antony Alvey as a director on 15 September 2014	View PDF Appointment of Philip Antony Alvey as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew James Huke as a director on 17 July 2014	View PDF Termination of appointment of Andrew James Huke as a director on 17 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of Mr Marc Dumbell as a director on 17 July 2014	View PDF Appointment of Mr Marc Dumbell as a director on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	TM01	Termination of appointment of John Mckenzie as a director	View PDF Termination of appointment of John Mckenzie as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 5 pages (5 pages)

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