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EMELIA ACCESSORIES LTD

Company number 04352430

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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)
15 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 3 June 2022
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 3 June 2021
14 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2020 AD01 Registered office address changed from Unit 1 Trident Business Park Holman Way Nuneaton CV11 4PN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 18 June 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-04
15 Jun 2020 600 Appointment of a voluntary liquidator
15 Jun 2020 LIQ02 Statement of affairs
01 May 2020 AD01 Registered office address changed from Unit F Weddington Terrace Nuneaton Warwickshire CV10 0AP to Unit 1 Trident Business Park Holman Way Nuneaton CV11 4PN on 1 May 2020
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
30 Sep 2019 MR04 Satisfaction of charge 043524300004 in full
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Apr 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 MR01 Registration of charge 043524300004, created on 16 March 2018
19 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 October 2017
19 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
19 Feb 2018 PSC07 Cessation of Karen Coppage as a person with significant control on 2 February 2017
19 Feb 2018 PSC01 Notification of Timothy Summerfield as a person with significant control on 2 February 2017
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Mar 2017 MR01 Registration of charge 043524300003, created on 6 March 2017
03 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Timothy Hugh Summerfield as a director on 31 January 2017