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EMERSOLVE LIMITED

Company number 06517327

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 28 January 2021
11 Feb 2020 AD01 Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 11 February 2020
10 Feb 2020 600 Appointment of a voluntary liquidator
10 Feb 2020 LIQ01 Declaration of solvency
10 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-29
24 Dec 2019 AD01 Registered office address changed from 71 Woodside Road Downend Bristol BS16 2SR to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 24 December 2019
20 Dec 2019 AA Micro company accounts made up to 30 September 2019
13 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Feb 2019 CH03 Secretary's details changed for Mrs Michelle Raye George on 18 February 2019
19 Feb 2019 CH01 Director's details changed for Mr Robert Joseph George on 18 February 2019
19 Feb 2019 PSC04 Change of details for Mr Robert Joseph George as a person with significant control on 18 February 2019
19 Feb 2019 PSC04 Change of details for Mrs Michelle George as a person with significant control on 18 February 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4