| Name: |
EMMA WHITELAW LIMITED
EMMA WHITELAW LTD |
| Address: | DERRYFIELD COTTAGE DERRYFIELDS, ASHTON KEYNES, SWINDON, ENGLAND, SN6 6PA |
| Incorporation Date: | 2001-02-06 |
| date | name | form type |
| 2014-08-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-02-19 | 06/02/14 FULL LIST | AR01 |
| 2014-12-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-05-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-08-06 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROMNORTH PLACE CHAPELNORTH PLACECHELTENHAMGLOUCESTERSHIREGL50 4DW | AD01 |
| 2014-05-13 | COMPANY NAME CHANGED CHAPEL SPA LIMITEDCERTIFICATE ISSUED ON 13/05/14 | CERTNM |
| 2014-08-05 | PREVEXT FROM 31/03/2014 TO 31/05/2014 | AA01 |
| 2014-08-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-06-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-16 | 06/02/13 FULL LIST | AR01 |
| 2012-07-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE WHITELAW / 14/02/2012 | CH01 |
| 2012-02-14 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE WHITELAW / 14/02/2012 | CH03 |
| 2012-02-14 | 06/02/12 FULL LIST | AR01 |
| 2011-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA WHITELAW / 28/02/2011 | CH01 |
| 2011-02-28 | 06/02/11 FULL LIST | AR01 |
| 2011-10-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WHITELAW / 12/02/2010 | CH01 |
| 2010-02-16 | 06/02/10 FULL LIST | AR01 |
| 2010-08-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA WHITELAW / 12/02/2010 | CH01 |
| 2009-11-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA WHITELAW / 24/02/2009 | 288c |
| 2009-02-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA ROBERTS / 29/01/2009 | 288c |
| 2009-02-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2008-08-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-30 | DIRECTOR RESIGNED | 288b |
| 2008-07-24 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | SECRETARY RESIGNED | 288b |
| 2007-01-22 | FULL ACCOUNTS MADE UP TO 16/04/06 | AA |
| 2007-01-19 | DIRECTOR RESIGNED | 288b |
| 2007-01-29 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-30 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM:ONE EDISON RISE, NEW OLLERTONNEWARKNOTTINGHAMSHIRENG22 9DP | 287 |
| 2007-05-23 | ACC. REF. DATE SHORTENED FROM 22/04/07 TO 31/03/07 | 225 |
| 2007-02-23 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | DIRECTOR RESIGNED | 288b |
| 2007-01-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-01-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-03-02 | DIRECTOR RESIGNED | 288b |
| 2006-04-28 | AD 28/04/06---------£ SI 600000@1=600000£ IC 59584/659584 | 88(2)R |
| 2006-06-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-10-10 | SECRETARY RESIGNED | 288b |
| 2006-02-13 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-10-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-20 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2006-11-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-28 | £ NC 59584/100000028/04/06 | 123 |
| 2006-05-30 | FULL ACCOUNTS MADE UP TO 17/04/05 | AA |
| 2006-01-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-18 | S366A DISP HOLDING AGM 05/06/06 | ELRES |
| 2006-05-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-06-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-03-16 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM:KIRKLINGTON ROADEAKRINGNEWARKNOTTINGHAMSHIRE NG22 0DZ | 287 |
Last update: 2020-01-28 01:57:05