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EMETALS PLC

Company number 07752674

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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)
19 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2024	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 - 16 pages (16 pages)
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2023	View PDF Liquidators' statement of receipts and payments to 8 August 2023 - link opens in a new window - 16 pages (16 pages)
10 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 8 August 2022	View PDF Liquidators' statement of receipts and payments to 8 August 2022 - link opens in a new window - 15 pages (15 pages)
01 Sep 2021	TM02	Termination of appointment of Ben Harber as a secretary on 12 August 2021	View PDF Termination of appointment of Ben Harber as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-09 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD01	Registered office address changed from Suite 9, 72 Great Titchfield Street London W1W 7QW England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 12 August 2021	View PDF Registered office address changed from Suite 9, 72 Great Titchfield Street London W1W 7QW England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 12 August 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 9 pages (9 pages)
20 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 9, 72 Great Titchfield Street London W1W 7QW on 31 January 2020	View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 9, 72 Great Titchfield Street London W1W 7QW on 31 January 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 16 pages (16 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 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 - 21 pages (21 pages)
05 Mar 2019	AP01	Appointment of Miss Sarah Jane Potter as a director on 21 February 2019	View PDF Appointment of Miss Sarah Jane Potter as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Terence Peter Donnelly as a director on 21 February 2019	View PDF Termination of appointment of Terence Peter Donnelly as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 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 - 21 pages (21 pages)
15 Jun 2018	SH02	Consolidation of shares on 22 May 2018	View PDF Consolidation of shares on 22 May 2018 - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation. Name change 22/05/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation. Name change 22/05/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-22 - link opens in a new window - 3 pages (3 pages)
23 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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