EMELIA ACCESSORIES LTD

Q: What is the latest filing for EMELIA ACCESSORIES LTD?

The latest filing was on 15/07/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04352430

Incorporation date

14/01/2002

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2002)

15/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

08/07/2022

Liquidators' statement of receipts and payments to 2022-06-03

View PDF (15 pages)

28/06/2021

Liquidators' statement of receipts and payments to 2021-06-03

View PDF (14 pages)

14/08/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

18/06/2020

Registered office address changed from Unit 1 Trident Business Park Holman Way Nuneaton CV11 4PN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2020-06-18

View PDF (2 pages)

16/06/2020

Resolutions

View PDF (1 pages)

15/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/06/2020

Statement of affairs

View PDF (8 pages)

01/05/2020

Registered office address changed from Unit F Weddington Terrace Nuneaton Warwickshire CV10 0AP to Unit 1 Trident Business Park Holman Way Nuneaton CV11 4PN on 2020-05-01

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

30/09/2019

Satisfaction of charge 043524300004 in full

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

05/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

26/03/2018

Registration of charge 043524300004, created on 2018-03-16

View PDF (27 pages)

19/02/2018

Previous accounting period shortened from 2018-02-28 to 2017-10-31

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

19/02/2018

Cessation of Karen Coppage as a person with significant control on 2017-02-02

View PDF (1 pages)

19/02/2018

Notification of Timothy Summerfield as a person with significant control on 2017-02-02

View PDF (2 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

08/03/2017

Registration of charge 043524300003, created on 2017-03-06

View PDF (23 pages)

03/03/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

03/03/2017

Appointment of Mr Timothy Hugh Summerfield as a director on 2017-01-31

View PDF (2 pages)

03/03/2017

Termination of appointment of Karen Coppage as a director on 2017-01-31

View PDF (1 pages)

28/11/2016

Appointment of Mr Timothy Summerfield as a secretary on 2016-11-18

View PDF (2 pages)

27/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

03/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

09/02/2015

Register inspection address has been changed from C/O Baldwin Mccranor Limited 38-44 Binley Road Coventry Warwickshire CV3 1JA England to Canterbury House 117 Main Street Higham-on-the-Hill Nuneaton Warwickshire CV13 6AJ

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

24/09/2014

Registered office address changed from Frith House Farm Rogues Lane Hinckley Leicestershire LE10 3DX to Unit F Weddington Terrace Nuneaton Warwickshire CV10 0AP on 2014-09-24

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

17/01/2013

Register inspection address has been changed from C/O Baldwins (Nuneaton) Limited 33-35 Coton Road Nuneaton Warwickshire CV11 5TP England

View PDF (1 pages)

12/11/2012

Termination of appointment of Janet Harper as a secretary

View PDF (1 pages)

08/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

21/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Director's details changed for Karen Coppage on 2010-02-11

View PDF (2 pages)

01/03/2010

Secretary's details changed for Janet Ann Harper on 2010-02-11

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

26/03/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

17/04/2008

Return made up to 14/01/08; no change of members

View PDF (6 pages)

14/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

14/06/2007

Return made up to 14/01/07; no change of members

View PDF (6 pages)

21/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

11/05/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

26/08/2004

Registered office changed on 26/08/04 from: kings business centre 92 king edward road nuneaton CV11 4BB

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

27/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

22/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2002

Accounting reference date extended from 31/01/03 to 28/02/03

View PDF (1 pages)

01/02/2002

Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/10/2019

Last accounts made up to

31/10/2018View PDF

Confirmation

Last statement dated

31/10/2018View PDF

See more events →

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Financial Ratios

EMELIA ACCESSORIES LTD has not submitted financial statements

EMELIA ACCESSORIES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About EMELIA ACCESSORIES LTD

EMELIA ACCESSORIES LTD is an(a) Dissolved company incorporated on 14/01/2002 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMELIA ACCESSORIES LTD?

EMELIA ACCESSORIES LTD is currently Dissolved. It was registered on 14/01/2002 and dissolved on 15/07/2023.

Where is EMELIA ACCESSORIES LTD located?

EMELIA ACCESSORIES LTD is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does EMELIA ACCESSORIES LTD do?

EMELIA ACCESSORIES LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for EMELIA ACCESSORIES LTD?

The latest filing was on 15/07/2023: Final Gazette dissolved following liquidation.