- Company Overview for EMNOS UK LIMITED (04134523)
- Filing history for EMNOS UK LIMITED (04134523)
- People for EMNOS UK LIMITED (04134523)
- Charges for EMNOS UK LIMITED (04134523)
- Insolvency for EMNOS UK LIMITED (04134523)
- More for EMNOS UK LIMITED (04134523)
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) |
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27 Jun 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Mar 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 June 2020 | |
22 Jul 2019 | AD01 | Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9AX England to 25 Farringdon Street London EC4A 4AB on 22 July 2019 | |
19 Jul 2019 | LIQ01 | Declaration of solvency | |
19 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2019 | RESOLUTIONS |
Resolutions
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24 May 2019 | TM01 | Termination of appointment of Jesus Angel Garcia Gonzalez as a director on 24 May 2019 | |
24 May 2019 | TM01 | Termination of appointment of Florian Gerd Baur as a director on 24 May 2019 | |
24 May 2019 | AP01 | Appointment of Mr Markus Knorr as a director on 23 May 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
14 Nov 2018 | MR04 | Satisfaction of charge 2 in full | |
14 Nov 2018 | MR04 | Satisfaction of charge 3 in full | |
14 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
18 Dec 2017 | AP01 | Appointment of Mr Florian Gerd Baur as a director on 18 December 2017 | |
11 Oct 2017 | AP03 | Appointment of Mr David James Muddiman as a secretary on 11 October 2017 | |
11 Oct 2017 | TM02 | Termination of appointment of James Bates as a secretary on 29 September 2017 | |
19 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
03 Feb 2017 | AD03 | Register(s) moved to registered inspection location Oriel House 26, the Quadrant Richmond TW9 1DL | |
03 Feb 2017 | AD02 | Register inspection address has been changed to Oriel House 26, the Quadrant Richmond TW9 1DL | |
04 Oct 2016 | AP03 | Appointment of Mr James Bates as a secretary on 30 September 2016 | |
03 Oct 2016 | TM02 | Termination of appointment of Peter Drunkenmolle as a secretary on 30 September 2016 | |
30 Sep 2016 | MR04 | Satisfaction of charge 1 in full |