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EMERGENT ENERGY LIMITED

Company number 08775568

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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)
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2021	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 - 15 pages (15 pages)
02 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-03 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 1 September 2020	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 9 pages (9 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 9 pages (9 pages)
02 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
20 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 9 pages (9 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 10 pages (10 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,815	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,815 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,815	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,815 - link opens in a new window - 7 pages (7 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,815	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1,815 - link opens in a new window - 11 pages (11 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 665	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 665 - link opens in a new window - 9 pages (9 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 559	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 559 - link opens in a new window - 9 pages (9 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 353	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 353 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 300 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	AD01	Registered office address changed from 11 Burlington Road Redland Bristol BS66TJ United Kingdom on 24 March 2014	View PDF Registered office address changed from 11 Burlington Road Redland Bristol BS66TJ United Kingdom on 24 March 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AP04	Appointment of Derringtons Limited as a secretary	View PDF Appointment of Derringtons Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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