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E. M. S. CONSOLIDATED LIMITED

Company number 03872267

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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)
03 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2020	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 - 6 pages (6 pages)
17 Feb 2020	AD01	Registered office address changed from C/O Ems Consolidated Ltd 17 Bell Lane Staplehurst Kent TN12 0BB to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 17 February 2020	View PDF Registered office address changed from C/O Ems Consolidated Ltd 17 Bell Lane Staplehurst Kent TN12 0BB to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2019	MR04	Satisfaction of charge 038722670003 in full	View PDF Satisfaction of charge 038722670003 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	MR01	Registration of charge 038722670003, created on 26 June 2015	View PDF Registration of charge 038722670003, created on 26 June 2015 - link opens in a new window - 8 pages (8 pages)
08 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
06 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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