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EMERGENT PRODUCT DEVELOPMENT UK LIMITED

Company number 03270465

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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)
13 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
24 Aug 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)
24 Aug 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)
24 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Aug 2021	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)
24 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
01 Jul 2019	AD01	Registered office address changed from The Old Police Station High Street Egham Surrey TW20 9HJ to One High Street Egham TW20 9HJ on 1 July 2019	View PDF Registered office address changed from The Old Police Station High Street Egham Surrey TW20 9HJ to One High Street Egham TW20 9HJ on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
08 Jan 2019	TM01	Termination of appointment of Daniel Jacob Abdun-Nabi as a director on 31 December 2018	View PDF Termination of appointment of Daniel Jacob Abdun-Nabi as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Richard Scott Lindahl as a director on 18 December 2018	View PDF Appointment of Mr Richard Scott Lindahl as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Mr Atul Suran on 28 August 2018	View PDF Director's details changed for Mr Atul Suran on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AP01	Appointment of Mr Atul Suran as a director on 20 December 2017	View PDF Appointment of Mr Atul Suran as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	TM01	Termination of appointment of Allen Mark Shofe as a director on 31 December 2017	View PDF Termination of appointment of Allen Mark Shofe as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
14 Sep 2017	TM02	Termination of appointment of Emma Claire Franklin Wheatley as a secretary on 23 August 2017	View PDF Termination of appointment of Emma Claire Franklin Wheatley as a secretary on 23 August 2017 - link opens in a new window - 1 page (1 page)

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