ABERDEEN EMERGING CAPITAL LIMITED

Company number 03272302

Date	Type	Description	View / Download
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	(12 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	(14 pages)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(14 pages)
18 May 2017	AD03	Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH	(2 pages)
03 May 2017	AD02	Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH	(2 pages)
03 May 2017	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 1 More London Place London SE1 2AF on 3 May 2017	(2 pages)
25 Apr 2017	4.70	Declaration of solvency	(3 pages)
25 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Douglas Henderson Aitken as a director on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Andrew Arthur Laing as a director on 30 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mrs Fiona Mitchell as a director on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Jonathan Richard Loukes as a director on 30 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Bernard Charles Moody as a director on 30 March 2017	(1 page)
04 Nov 2016	AD01	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH England to Bow Bells House 1 Bread Street London EC4M 9HH on 4 November 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
12 Oct 2016	SH20	Statement by Directors	(1 page)
12 Oct 2016	SH19	Statement of capital on 12 October 2016 GBP 0.25	(5 pages)
12 Oct 2016	CAP-SS	Solvency Statement dated 29/09/16	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 29/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 May 2016	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 29 April 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Cavendish Administration Limited as a secretary on 29 April 2016	(1 page)