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EMERIO UK LIMITED

Company number 04043484

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
13 Jan 2021 LIQ01 Declaration of solvency
05 Dec 2020 AD01 Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY to Court House the Old Police Station South Street Ashby-D-La-Zouch Leicestershire LE65 1BS on 5 December 2020
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-30
13 Jun 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2019 CS01 Confirmation statement made on 31 July 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 110,000
17 Oct 2014 TM01 Termination of appointment of Peter James Heath as a director on 7 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 110,000