Companies House does not verify the accuracy of the information filed

Advanced company search

EPHEMERE HOLDINGS LIMITED

Company number 12441870

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 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 - 13 pages (13 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 100.0008	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 100.0008 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
02 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ New classes of shares created 28/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New classes of shares created 28/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Mar 2020	AD01	Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 March 2020	View PDF Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?