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EMCOOLS UK LTD.

Company number 11134454

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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)
22 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 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 - 19 pages (19 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 22 September 2021	View PDF Liquidators' statement of receipts and payments to 22 September 2021 - link opens in a new window - 18 pages (18 pages)
13 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)
13 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23 - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	AD01	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 29 September 2020	View PDF Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	TM01	Termination of appointment of Christian Hoenig as a director on 5 October 2018	View PDF Termination of appointment of Christian Hoenig as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Mr Detlef Bodo Alfons Mikulsky as a director on 4 October 2018	View PDF Appointment of Mr Detlef Bodo Alfons Mikulsky as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP04	Appointment of Ebs Corporate Services Limited as a secretary on 3 October 2018	View PDF Appointment of Ebs Corporate Services Limited as a secretary on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AD01	Registered office address changed from Rourke House Kingsbury Crescent the Causeway Staines-upon-Thames TW18 3BA United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 3 October 2018	View PDF Registered office address changed from Rourke House Kingsbury Crescent the Causeway Staines-upon-Thames TW18 3BA United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 3 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	TM01	Termination of appointment of Erhard Hackl as a director on 1 October 2018	View PDF Termination of appointment of Erhard Hackl as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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