EPHEMERE HOLDINGS LIMITED: Filings

  • Overview

    Company NameEPHEMERE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12441870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EPHEMERE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Statement of capital following an allotment of shares on Feb 28, 2020

    • Capital: GBP 100.0008
    4 pagesSH01

    Particulars of variation of rights attached to shares

    7 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New classes of shares created 28/02/2020
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 Mar 11, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2020

    LRESSP

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 100
    SH01

    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