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EMERSONS GREEN LIMITED

Company number 06113210

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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)
12 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2022 TM01 Termination of appointment of Caroline Scott as a director on 31 December 2021
10 Jan 2022 AP01 Appointment of Mr Martin Ian Goforth as a director on 1 January 2022
12 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2021 AD01 Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 26 March 2021
26 Mar 2021 600 Appointment of a voluntary liquidator
26 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-08
26 Mar 2021 LIQ01 Declaration of solvency
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
02 Dec 2020 TM01 Termination of appointment of Jonathan Mark Collins as a director on 2 December 2020
05 Sep 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 CH01 Director's details changed for Mr Jonathan Mark Collins on 11 August 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 TM01 Termination of appointment of Keven David Parker as a director on 10 July 2017
20 Jul 2017 AP01 Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017 AP03 Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017 TM02 Termination of appointment of Caroline Scott as a secretary on 31 December 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015