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EMM LEISURE LIMITED

Company number 05909801

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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)
11 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
11 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 15 September 2017
01 Oct 2016 AD01 Registered office address changed from 5/6 the Quadrant Hoylake Wirral Merseyside CH47 2EE to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 1 October 2016
27 Sep 2016 4.20 Statement of affairs with form 4.19
27 Sep 2016 600 Appointment of a voluntary liquidator
27 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-16
22 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
23 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 17 August 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AD01 Registered office address changed from Bethany, 1 Meols Drive Hoylake Wirral CH47 4AD on 15 November 2010
02 Nov 2010 TM01 Termination of appointment of Emma Crane as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Matthew Goodwin on 17 August 2010
27 Oct 2009 AR01 Annual return made up to 17 August 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 DISS40 Compulsory strike-off action has been discontinued