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EMMA MCCANN LTD

Company number 07930316

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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 2019 GAZ2 Final Gazette dissolved following liquidation
11 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Apr 2018 600 Appointment of a voluntary liquidator
28 Mar 2018 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to 40a Station Road Upminster Essex RM14 2TR on 28 March 2018
23 Mar 2018 LIQ02 Statement of affairs
23 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-12
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 AA Total exemption small company accounts made up to 31 January 2016
14 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
10 Feb 2017 TM02 Termination of appointment of Abbie Mccann as a secretary on 10 February 2017
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 AD01 Registered office address changed from C/O Appicot Accounting Limited Chantry House 10a High Steet Billericay Essex CM12 9BQ to 1 Royal Terrace Southend-on-Sea SS1 1EA on 10 August 2016
31 Jan 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
01 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 January 2014
02 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Mar 2015 AD01 Registered office address changed from 9 Linden Crescent Woodford Green Essex IG8 0DG to C/O Appicot Accounting Limited Chantry House 10a High Steet Billericay Essex CM12 9BQ on 2 March 2015
02 Mar 2015 CH01 Director's details changed for Miss Emma Mccann on 2 March 2015
02 Mar 2015 CH03 Secretary's details changed for Mrs Abbie Mccann on 1 January 2015
24 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
17 May 2014 DISS40 Compulsory strike-off action has been discontinued