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EMEKA LONDON LIMITED

Company number 07190933

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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)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2014 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to Acre House 11-15 William Road London NW1 3ER on 30 December 2014
29 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 4.70 Declaration of solvency
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
17 Mar 2014 CH04 Secretary's details changed for Thomas St John Ltd on 14 March 2014
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Patrick Okogwu on 21 March 2013
20 Feb 2013 AP04 Appointment of Thomas St John Ltd as a secretary
20 Feb 2013 AD01 Registered office address changed from 3Rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England on 20 February 2013
20 Feb 2013 CH01 Director's details changed for Mr Patrick Okogwu on 20 February 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Patrick Okogwu on 1 January 2011
05 Jan 2011 AD01 Registered office address changed from 17 Tavistock Street Covent Garden London WC2E 7PA England on 5 January 2011
16 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)