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EMMETI UK LTD

Company number 05162683

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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)
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2022	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 - 7 pages (7 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 7 pages (7 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AD01	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021	View PDF Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2021	AD01	Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021	View PDF Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2020	AD01	Registered office address changed from 6 Tannery Yard Witney Street Burford Oxfordshire OX18 4DW to 8 Princes Parade Liverpool L3 1QH on 24 October 2020	View PDF Registered office address changed from 6 Tannery Yard Witney Street Burford Oxfordshire OX18 4DW to 8 Princes Parade Liverpool L3 1QH on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
16 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	PSC02	Notification of Purmo Group (Uk) Ltd as a person with significant control on 29 November 2019	View PDF Notification of Purmo Group (Uk) Ltd as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Per Cyril Von Rettig as a person with significant control on 29 November 2019	View PDF Cessation of Per Cyril Von Rettig as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Mario Martin as a director on 4 December 2019	View PDF Termination of appointment of Mario Martin as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
03 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
17 Aug 2017	PSC01	Notification of Per Cyril Von Rettig as a person with significant control on 6 April 2016	View PDF Notification of Per Cyril Von Rettig as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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