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EMERAM URBANICS LTD

Company number 08905524

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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)
14 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 20 November 2022	View PDF Liquidators' statement of receipts and payments to 20 November 2022 - link opens in a new window - 19 pages (19 pages)
18 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 20 November 2021	View PDF Liquidators' statement of receipts and payments to 20 November 2021 - link opens in a new window - 19 pages (19 pages)
28 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp 3 Hardman Street Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021	View PDF Registered office address changed from C/O Bdo Llp 3 Hardman Street Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 November 2020	View PDF Liquidators' statement of receipts and payments to 20 November 2020 - link opens in a new window - 27 pages (27 pages)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 20 November 2019	View PDF Liquidators' statement of receipts and payments to 20 November 2019 - link opens in a new window - 27 pages (27 pages)
11 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21 - link opens in a new window - 1 page (1 page)
11 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Nov 2018	AD01	Registered office address changed from Tanzaro House Ardwick Green North Manchester M12 6FZ to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 21 November 2018	View PDF Registered office address changed from Tanzaro House Ardwick Green North Manchester M12 6FZ to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	TM01	Termination of appointment of Gregory Garth Peacock as a director on 19 April 2018	View PDF Termination of appointment of Gregory Garth Peacock as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	TM01	Termination of appointment of Bruno Saelzer as a director on 26 March 2018	View PDF Termination of appointment of Bruno Saelzer as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA	Full accounts made up to 25 June 2016	View PDF Full accounts made up to 25 June 2016 - link opens in a new window - 19 pages (19 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	TM01	Termination of appointment of Thomas Woelfle as a director on 4 August 2016	View PDF Termination of appointment of Thomas Woelfle as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Gregory Garth Peacock as a director on 2 August 2016	View PDF Appointment of Gregory Garth Peacock as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Full accounts made up to 27 June 2015	View PDF Full accounts made up to 27 June 2015 - link opens in a new window - 16 pages (16 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 2,200,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2,200,000 - link opens in a new window - 7 pages (7 pages)
08 Feb 2016	MR01	Registration of charge 089055240005, created on 5 February 2016	View PDF Registration of charge 089055240005, created on 5 February 2016 - link opens in a new window - 37 pages (37 pages)
08 Feb 2016	MR01	Registration of charge 089055240004, created on 5 February 2016	View PDF Registration of charge 089055240004, created on 5 February 2016 - link opens in a new window - 24 pages (24 pages)
29 Jan 2016	TM02	Termination of appointment of Paul Stout as a secretary on 28 January 2016	View PDF Termination of appointment of Paul Stout as a secretary on 28 January 2016 - link opens in a new window - 1 page (1 page)

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