EMINENCE MANAGEMENT LIMITED

Company number 08014477

Date	Type	Description	View / Download
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
28 Jun 2018	AD01	Registered office address changed from 10 Crawford Place London W1H 5NF England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 28 June 2018	(2 pages)
26 Jun 2018	LIQ02	Statement of affairs	(8 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08	(1 page)
08 May 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
08 May 2018	TM01	Termination of appointment of Kamran Saeed as a director on 1 October 2017	(1 page)
08 May 2018	TM01	Termination of appointment of Farrukh Akbar Hashmi as a director on 1 October 2017	(1 page)
08 May 2018	TM02	Termination of appointment of Kamran Saeed as a secretary on 1 October 2017	(1 page)
08 May 2018	AP01	Appointment of Mr Mohammed Ali Javed as a director on 1 October 2017	(2 pages)
08 May 2018	PSC01	Notification of Mohammed Ali Javed as a person with significant control on 1 October 2017	(2 pages)
08 May 2018	PSC07	Cessation of Kamran Saeed as a person with significant control on 1 October 2017	(1 page)
08 May 2018	PSC07	Cessation of Farrukh Akbar Hashmi as a person with significant control on 1 October 2017	(1 page)
08 May 2018	AD01	Registered office address changed from 9 Hind Close Chigwell Essex IG7 4EA to 10 Crawford Place London W1H 5NF on 8 May 2018	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(5 pages)
24 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(5 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(5 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
07 Aug 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 July 2013	(1 page)
17 Jul 2013	AP03	Appointment of Mr Kamran Saeed as a secretary	(2 pages)

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