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EMA HOLDINGS UK LIMITED

Company number 04600860

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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)
10 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2022	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 - 9 pages (9 pages)
18 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	View PDF Liquidators' statement of receipts and payments to 2 September 2021 - link opens in a new window - 8 pages (8 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 15 Canada Square London E14 5GL on 6 October 2020	View PDF Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 15 Canada Square London E14 5GL on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03 - link opens in a new window - 1 page (1 page)
01 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	TM02	Termination of appointment of Joy Atwell as a secretary on 20 June 2019	View PDF Termination of appointment of Joy Atwell as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP03	Appointment of Lynn Carino as a secretary on 20 June 2019	View PDF Appointment of Lynn Carino as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 May 2018	AP01	Appointment of Bruce Peter Wilson as a director on 25 April 2018	View PDF Appointment of Bruce Peter Wilson as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of David Bruce Coley as a director on 25 April 2018	View PDF Termination of appointment of David Bruce Coley as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of David Bruce Coley as a secretary on 25 April 2018	View PDF Termination of appointment of David Bruce Coley as a secretary on 25 April 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 55,918,029	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 55,918,029 - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 55,918,028	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 55,918,028 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	RP04AP03	Second filing for the appointment of Joy Atwel as a secretary	View PDF Second filing for the appointment of Joy Atwel as a secretary - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	RP04TM02	Second filing for the termination of Kathryn Ethel Sena as a secretary	View PDF Second filing for the termination of Kathryn Ethel Sena as a secretary - link opens in a new window - 5 pages (5 pages)

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