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EMAGINATION PRODUCTIONS LTD

Company number 02766445

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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)
24 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 10 May 2024	View PDF Liquidators' statement of receipts and payments to 10 May 2024 - link opens in a new window - 21 pages (21 pages)
08 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 May 2023	AD01	Registered office address changed from Two Rushy Platt Swindon Wiltshire SN5 8WQ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 May 2023	View PDF Registered office address changed from Two Rushy Platt Swindon Wiltshire SN5 8WQ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-11 - link opens in a new window - 1 page (1 page)
20 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
20 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
15 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Steven John Pugh as a director on 13 July 2022	View PDF Appointment of Mr Steven John Pugh as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Martyn Jarrett as a director on 13 July 2022	View PDF Termination of appointment of Martyn Jarrett as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR04	Satisfaction of charge 027664450007 in full	View PDF Satisfaction of charge 027664450007 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR01	Registration of charge 027664450009, created on 11 July 2022	View PDF Registration of charge 027664450009, created on 11 July 2022 - link opens in a new window - 54 pages (54 pages)
21 Jan 2022	PSC07	Cessation of Cats Solutions Holdings Ltd as a person with significant control on 21 December 2021	View PDF Cessation of Cats Solutions Holdings Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC02	Notification of Emagination Holdings Ltd as a person with significant control on 21 December 2021	View PDF Notification of Emagination Holdings Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	CERTNM	Company name changed cats solutions LTD\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	View PDF Company name changed cats solutions LTD\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Jul 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Mar 2021	AA01	Previous accounting period shortened from 30 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	PSC05	Change of details for Cats Solutions Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Cats Solutions Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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EMAGINATION PRODUCTIONS LTD

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