EMD CONSTRUCTION LIMITED

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Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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04/01/244 January 2024 Application to strike the company off the register

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23/11/2323 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-03 with no updates

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03/02/233 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-03 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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06/01/196 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/06/183 June 2018 CESSATION OF EWA KOWALSKA AS A PSC

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03/06/183 June 2018 APPOINTMENT TERMINATED, DIRECTOR EWA KOWALSKA

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 49 VARSITY DRIVE TWICKENHAM TW1 1AG ENGLAND

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13/12/1713 December 2017 30/09/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 40-44 UXBRIDGE ROAD CRAVEN HOUSE GROUND FLOOR LONDON W5 2BS ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 28-29 THE BROADWAY LONDON W5 2NP

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/03/155 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA KOWALSKA / 24/03/2014

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26/03/1426 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY OMEGA PLUS LTD

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 49 NEW BROADWAY EALING LONDON W5 5AH UNITED KINGDOM

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/03/1223 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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22/03/1222 March 2012 01/03/12 STATEMENT OF CAPITAL GBP 2

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15/03/1215 March 2012 DIRECTOR APPOINTED MRS EWA KOWALSKA

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26/09/1126 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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12/10/1012 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA PMS LTD / 01/09/2010

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19/05/1019 May 2010 30/09/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 27 CENTRAL CHAMBERS THE BROADWAY EALING W5 2NR

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06/10/096 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ

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02/04/092 April 2009 30/09/08 TOTAL EXEMPTION FULL

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02/04/092 April 2009 SECRETARY APPOINTED OMEGA PMS LTD

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY COUNTY WEST SECRETARIAL SERVICES LIMITED

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03/09/083 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 30/09/07 TOTAL EXEMPTION FULL

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03/09/073 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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01/09/061 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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