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EMMETT CANNELL CONSULTING LIMITED

Company number 11542996

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 21 June 2022
05 Jul 2021 AD01 Registered office address changed from Rowan House 27 Kingswood Park Kingswood Frodsham WA6 6EH England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 5 July 2021
01 Jul 2021 600 Appointment of a voluntary liquidator
01 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-22
01 Jul 2021 LIQ01 Declaration of solvency
08 Jun 2021 SH08 Change of share class name or designation
17 May 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
25 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 200
12 Sep 2018 AD01 Registered office address changed from 35 Westgate Huddersfield HD1 1PA United Kingdom to Rowan House 27 Kingswood Park Kingswood Frodsham WA6 6EH on 12 September 2018
30 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-30
  • GBP 200