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ENTERPRISE ASSET MANAGEMENT SOLUTIONS LIMITED

Company number 03394362

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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)
21 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2019	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 - 11 pages (11 pages)
12 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 10 July 2018	View PDF Liquidators' statement of receipts and payments to 10 July 2018 - link opens in a new window - 26 pages (26 pages)
25 Jul 2017	AD01	Registered office address changed from Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 July 2017	View PDF Registered office address changed from Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-11 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC01	Notification of Meriel Teresa Winwood as a person with significant control on 27 June 2017	View PDF Notification of Meriel Teresa Winwood as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 81,480	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 81,480 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	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)
11 May 2016	CH01	Director's details changed for Mrs Meriel Teresa Winwood on 11 May 2016	View PDF Director's details changed for Mrs Meriel Teresa Winwood on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 81,480	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 81,480 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 81,480	View PDF Statement of capital on 5 August 2014 GBP 81,480 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2014	CAP-SS	Solvency statement dated 30/06/14	View PDF Solvency statement dated 30/06/14 - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 30/06/2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders	View PDF Annual return made up to 27 June 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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