EMERYS' OF BATH LIMITED

Company number 02503205

Date	Type	Description	View / Download
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 7 December 2022	(15 pages)
14 Sep 2022	AD01	Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022	(2 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 7 December 2021	(17 pages)
30 Dec 2020	AD01	Registered office address changed from Bathford Works 34 Box Rd Bath Box Road Bath BA1 7QH England to 14 Queen Square Bath BA1 2HN on 30 December 2020	(2 pages)
17 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
17 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-08	(1 page)
13 Nov 2020	PSC04	Change of details for Mr Julian Robert Emery as a person with significant control on 12 November 2020	(2 pages)
12 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
12 Nov 2020	MR04	Satisfaction of charge 025032050002 in full	(1 page)
07 Oct 2020	SH06	Cancellation of shares. Statement of capital on 19 February 2020 GBP 87	(6 pages)
07 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
20 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(4 pages)
02 Mar 2020	PSC07	Cessation of Simon George Emery as a person with significant control on 19 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Simon George Emery as a director on 19 February 2020	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
30 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
15 Apr 2019	MR04	Satisfaction of charge 025032050003 in full	(4 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
30 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
05 May 2018	MR01	Registration of charge 025032050003, created on 4 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(10 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)