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EMERGENT PRODUCT DEVELOPMENT UK LIMITED
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EMERGENT PRODUCT DEVELOPMENT UK LIMITED: Filings

    • Overview

    Company NameEMERGENT PRODUCT DEVELOPMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03270465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMERGENT PRODUCT DEVELOPMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2021

    		LRESSP

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Registered office address changed from The Old Police Station High Street Egham Surrey TW20 9HJ to One High Street Egham TW20 9HJ on Jul 01, 2019

    		1 pagesAD01

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Termination of appointment of Daniel Jacob Abdun-Nabi as a director on Dec 31, 2018

    		1 pagesTM01

    Appointment of Mr Richard Scott Lindahl as a director on Dec 18, 2018

    		2 pagesAP01

    Director's details changed for Mr Atul Suran on Aug 28, 2018

    		2 pagesCH01

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Atul Suran as a director on Dec 20, 2017

    		2 pagesAP01

    Termination of appointment of Allen Mark Shofe as a director on Dec 31, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Termination of appointment of Emma Claire Franklin Wheatley as a secretary on Aug 23, 2017

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0