EMR HOLDINGS LIMITED: Filings

  • Overview

    Company NameEMR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12757441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Cancellation of shares. Statement of capital on Oct 17, 2024

    • Capital: GBP 264.72
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Registered office address changed from C/O Bennett Brooks & Co Limited St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to Stamford House Northenden Road Sale Cheshire M33 2DH on Nov 01, 2024

    3 pagesAD01

    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 Oct 24, 2024

    LRESSP

    Cancellation of shares. Statement of capital on Aug 15, 2024

    • Capital: GBP 415.68
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 10, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Russell Hart as a person with significant control on Aug 07, 2024

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Russell Hart as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Director's details changed for Mr Russell Hart on Mar 06, 2023

    2 pagesCH01

    Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England to C/O Bennett Brooks & Co Limited St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on Mar 03, 2023

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 20, 2021 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 10 Queens Street Parade London EC4R 1AG England to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on Aug 25, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 755.20
    8 pagesSH01

    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