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EMMETT UK PRODUCE LIMITED

Company number 05345658

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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 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Full accounts made up to 29 May 2021	View PDF Full accounts made up to 29 May 2021 - link opens in a new window - 27 pages (27 pages)
23 Feb 2022	SH19	Statement of capital on 23 February 2022 GBP 1	View PDF Statement of capital on 23 February 2022 GBP 1 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CAP-SS	Solvency Statement dated 08/02/22	View PDF Solvency Statement dated 08/02/22 - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2022	CAP-SS	Solvency Statement dated 08/02/22	View PDF Solvency Statement dated 08/02/22 - link opens in a new window - 1 page (1 page)
23 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of David Alan Trumble as a director on 26 January 2022	View PDF Termination of appointment of David Alan Trumble as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Nigel Richard Patrick as a director on 26 January 2022	View PDF Termination of appointment of Nigel Richard Patrick as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Alexander Boughton as a director on 26 January 2022	View PDF Termination of appointment of Alexander Boughton as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Lisa Jayne Alcock as a director on 26 January 2022	View PDF Termination of appointment of Lisa Jayne Alcock as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM02	Termination of appointment of Lisa Jayne Alcock as a secretary on 26 January 2022	View PDF Termination of appointment of Lisa Jayne Alcock as a secretary on 26 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD02	Register inspection address has been changed from Emmett Uk Ltd Washway Road Moulton Marsh Spalding Lincolnshire PE12 6LQ England to Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB	View PDF Register inspection address has been changed from Emmett Uk Ltd Washway Road Moulton Marsh Spalding Lincolnshire PE12 6LQ England to Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from Washway Road Fosdyke Spalding Lincs PE12 6LQ to Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB on 6 October 2021	View PDF Registered office address changed from Washway Road Fosdyke Spalding Lincs PE12 6LQ to Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB on 6 October 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	PSC05	Change of details for Edwards Bailey Farms Limited as a person with significant control on 4 February 2021	View PDF Change of details for Edwards Bailey Farms Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Full accounts made up to 30 May 2020	View PDF Full accounts made up to 30 May 2020 - link opens in a new window - 30 pages (30 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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