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EMMA VENTURES LTD.

Company number 09046697

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	CERTNM	Company name changed WEA48 kommandit LTD.\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21	View PDF Company name changed WEA48 kommandit LTD.\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AP01	Appointment of Mr. Martin Andreas Zens as a director on 21 October 2014	View PDF Appointment of Mr. Martin Andreas Zens as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 21 October 2014	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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