EMGH LIMITED

Company number 07104164

Date	Type	Description	View / Download
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 May 2023	AD03	Register(s) moved to registered inspection location Vintners Place 68 Upper Thames Street London EC4V 3BJ	(2 pages)
20 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
20 May 2023	AD02	Register inspection address has been changed to Vintners Place 68 Upper Thames Street London EC4V 3BJ	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Paul Robert John Richards as a director on 16 December 2022	(1 page)
23 Dec 2022	AP01	Appointment of Mr Masaki Nakagaki as a director on 16 December 2022	(2 pages)
23 Dec 2022	TM02	Termination of appointment of Ordella Rebello as a secretary on 16 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Ordella Rebello as a director on 16 December 2022	(1 page)
09 Dec 2022	AD01	Registered office address changed from Vintners' Place Upper Thames Street London EC4V 3BJ England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 December 2022	(2 pages)
09 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-23	(1 page)
09 Dec 2022	LIQ01	Declaration of solvency	(6 pages)
26 Oct 2022	CH01	Director's details changed for Mr. Paul Robert John Richards on 26 October 2022	(2 pages)
26 Oct 2022	CH01	Director's details changed for Mrs Ordella Rebello on 3 October 2022	(2 pages)
26 Oct 2022	CH03	Secretary's details changed for Ms Ordella Rebello on 26 October 2022	(1 page)
25 Aug 2022	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jul 2022	TM01	Termination of appointment of Anthony Alan Brown as a director on 30 June 2022	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
15 Nov 2021	AA	Full accounts made up to 31 March 2021	(79 pages)
04 Jan 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
23 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
21 Jul 2020	AP01	Appointment of Mr. Paul Robert John Richards as a director on 2 July 2020	(2 pages)
21 Jul 2020	ANNOTATION	Part Rectified The AP01 was removed from the public register on the 28/09/2020 because it was invalid or ineffective.
17 Jul 2020	AP01	Appointment of Mr. Anthony Alan Brown as a director on 1 July 2020	(2 pages)