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EMMERSON ARCHITECTS LIMITED

Company number 04705719

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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)
04 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2024 AD01 Registered office address changed from 79 Great Peter Street London SW1P 2EZ England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 29 April 2024
15 Apr 2024 LIQ01 Declaration of solvency
15 Apr 2024 600 Appointment of a voluntary liquidator
15 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-02
24 Feb 2024 MR04 Satisfaction of charge 047057190001 in full
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
23 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
18 Jan 2021 MR01 Registration of charge 047057190001, created on 15 January 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016 AD01 Registered office address changed from 77 Great Peter Street London SW1P 2EZ to 79 Great Peter Street London SW1P 2EZ on 22 March 2016