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EMERGE LIMITED

Company number 06043945

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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)
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	SH19	Statement of capital on 1 April 2019 GBP 1	View PDF Statement of capital on 1 April 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CAP-SS	Solvency Statement dated 25/03/19	View PDF Solvency Statement dated 25/03/19 - link opens in a new window - 1 page (1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced 25/03/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced 25/03/2019 - link opens in a new window - 1 page (1 page)
06 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC02	Notification of Space and Time Holdings Limited as a person with significant control on 30 July 2016	View PDF Notification of Space and Time Holdings Limited as a person with significant control on 30 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AD01	Registered office address changed from Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom to Telecom House C/O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset BH8 8EH on 7 April 2017	View PDF Registered office address changed from Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom to Telecom House C/O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset BH8 8EH on 7 April 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
04 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 106,382	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 106,382 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	TM01	Termination of appointment of Nicholas Simon Morris as a director on 4 March 2016	View PDF Termination of appointment of Nicholas Simon Morris as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Gellan Watt as a director on 4 March 2016	View PDF Termination of appointment of Gellan Watt as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Sandra Anne Gil as a director on 4 March 2016	View PDF Termination of appointment of Sandra Anne Gil as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Enter into debenture and an omnibus guarntee and agreement 04/03/2016	View PDF Resolutions RES13 ‐ Enter into debenture and an omnibus guarntee and agreement 04/03/2016 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Jan 2016	MR05	Part of the property or undertaking has been released from charge 5	View PDF Part of the property or undertaking has been released from charge 5 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 30 pages (30 pages)
17 Oct 2015	MR05	Part of the property or undertaking has been released from charge 5	View PDF Part of the property or undertaking has been released from charge 5 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AD01	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 30 September 2015	View PDF Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 30 September 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 106,382	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 106,382 - link opens in a new window - 6 pages (6 pages)
12 May 2015	CH01	Director's details changed for Mr Matthew Henry Fleming on 21 October 2014	View PDF Director's details changed for Mr Matthew Henry Fleming on 21 October 2014 - link opens in a new window - 2 pages (2 pages)

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