EMERIT SOLUTIONS LTD

Company number 07190106

Date	Type	Description	View / Download
26 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
08 Mar 2017	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 8 March 2017	(2 pages)
02 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21	(1 page)
02 Mar 2017	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,147.89	(8 pages)
15 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,147.89	(8 pages)
11 Feb 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
28 Aug 2014	CH01	Director's details changed for Mr Thomas Arthur Spurgeon on 27 August 2014	(2 pages)
14 May 2014	TM01	Termination of appointment of Timothy Corke as a director	(1 page)
06 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,147.89	(9 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
30 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(10 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
24 Jan 2013	AD01	Registered office address changed from C/O Hazlewoods Llp Windsor House Barnett Way Barnwood Gloucester GL4 3RT United Kingdom on 24 January 2013	(1 page)
23 Jan 2013	AP03	Appointment of Mr. Thomas Arthur Spurgeon as a secretary	(2 pages)
23 Jan 2013	AP01	Appointment of Mr. Richard Simon Waller as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr. Thomas Arthur Spurgeon as a director	(2 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,197.39	(5 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,141.02	(5 pages)