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EMHART GLASS LIMITED

Company number 00605539

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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)
08 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2017 4.70 Declaration of solvency
21 Mar 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,838,000
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 1,838,000
03 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 38,000
19 Sep 2014 AD01 Registered office address changed from C/O Rsm Tenon Charterhouse Legge Street Birmingham B4 7EU to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 19 September 2014
17 Apr 2014 AUD Auditor's resignation
19 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 38,000
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
11 Apr 2013 AD01 Registered office address changed from First Avenue the Village Trafford Park Manchester Greater Manchester M17 1JZ on 11 April 2013
16 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Aug 2012 TM01 Termination of appointment of Ian Green as a director
07 Jun 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009