EMERAM URBANICS HOLDING LTD

Company number 08905327

Date	Type	Description	View / Download
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2023	LIQ10	Removal of liquidator by court order	(12 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	(19 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	(21 pages)
03 Nov 2021	AD01	Registered office address changed from Bdo Llp 3 Hardman Street Manchester M3 3AT to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 November 2021	(2 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	(28 pages)
16 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	(27 pages)
31 Dec 2018	LIQ02	Statement of affairs	(8 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-30	(1 page)
19 Nov 2018	AD01	Registered office address changed from Tanzaro House Ardwick Green North Manchester M12 6FZ to Bdo Llp 3 Hardman Street Manchester M3 3AT on 19 November 2018	(2 pages)
29 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2018	TM01	Termination of appointment of Gregory Garth Peacock as a director on 19 April 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Bruno Saelzer as a director on 26 March 2018	(1 page)
22 Mar 2017	AA	Group of companies' accounts made up to 25 June 2016	(34 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(8 pages)
05 Aug 2016	TM01	Termination of appointment of Thomas Woelfle as a director on 4 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Gregory Garth Peacock as a director on 2 August 2016	(2 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 27 June 2015	(29 pages)
25 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 20,380,000	(8 pages)
08 Feb 2016	MR01	Registration of charge 089053270003, created on 5 February 2016	(37 pages)