EMMA MCKELVIE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | STRUCK OFF AND DISSOLVED |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM HEADMASTERS HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN |
| 07/04/167 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MCKELVIE / 19/03/2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM HAREWOOD BOWLING GREEN PENNINGTON LYMINGTON HAMPSHIRE SO41 8LQ ENGLAND |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O SPENCER-DAVIS & CO 4-6 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ |
| 15/04/1415 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/12/1028 December 2010 | REGISTERED OFFICE CHANGED ON 28/12/2010 FROM SPENCER BAYS & CO SIGNAL HOUSE LYON ROAD HARROW HA1 2AG |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MCKELVIE / 03/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 42 COPPERFIELD STREET LONDON SE1 0DY |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/099 January 2009 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED PEN-LLYN LUSITANO STUD, RIDING C ENTRE AND DISPLAY TEAM LTD CERTIFICATE ISSUED ON 12/11/07 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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