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KSR EMS HOLDINGS LIMITED

Company number 09123243

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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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	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 - 12 pages (12 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 9 pages (9 pages)
24 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Feb 2021	AD01	Registered office address changed from Heol Y Ddraig Penllergaer Business Park Swansea SA4 9HL to 1 More London Place London SE1 2AF on 12 February 2021	View PDF Registered office address changed from Heol Y Ddraig Penllergaer Business Park Swansea SA4 9HL to 1 More London Place London SE1 2AF on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Kevin Glen Douglas as a director on 15 December 2020	View PDF Termination of appointment of Kevin Glen Douglas as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of James Black as a director on 15 December 2020	View PDF Termination of appointment of James Black as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP01	Appointment of Ms Eileen Wheatman as a director on 16 January 2020	View PDF Appointment of Ms Eileen Wheatman as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Mr James Black as a director on 16 January 2020	View PDF Appointment of Mr James Black as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Rodney Thomas Nunn as a director on 16 January 2020	View PDF Termination of appointment of Rodney Thomas Nunn as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Edward Adrian Kanters as a director on 16 January 2020	View PDF Termination of appointment of Edward Adrian Kanters as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM02	Termination of appointment of Edward Adrian Kanters as a secretary on 16 January 2020	View PDF Termination of appointment of Edward Adrian Kanters as a secretary on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2018	MR01	Registration of charge 091232430001, created on 28 December 2017	View PDF Registration of charge 091232430001, created on 28 December 2017 - link opens in a new window - 29 pages (29 pages)
08 Sep 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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