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EAST MIDLANDS PROPERTIES LIMITED

Company number 02904024

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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)
25 May 2022 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 9 June 2021
04 Feb 2021 LIQ10 Removal of liquidator by court order
04 Feb 2021 600 Appointment of a voluntary liquidator
04 Feb 2021 LIQ10 Removal of liquidator by court order
07 Oct 2020 AA Total exemption full accounts made up to 10 June 2020
07 Oct 2020 AA01 Previous accounting period shortened from 31 March 2021 to 10 June 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 LIQ01 Declaration of solvency
23 Jun 2020 600 Appointment of a voluntary liquidator
23 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-10
22 Jun 2020 AD01 Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 22 June 2020
29 Apr 2020 AD01 Registered office address changed from Emp House Telford Way Coalville Leicestershire LE67 3HE to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 29 April 2020
13 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
12 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
06 Mar 2019 PSC01 Notification of Kay King as a person with significant control on 30 March 2018
06 Mar 2019 PSC07 Cessation of Kay King as a person with significant control on 12 January 2018
06 Mar 2019 PSC04 Change of details for Mr Alan Charles King as a person with significant control on 12 January 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
29 Mar 2018 TM01 Termination of appointment of Alan Charles King as a director on 12 January 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016