EMERGENT ENERGY LIMITED
| Status | DISSOLVED |
| Company No. | 08775568 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2013 |
| Age | 10 years, 7 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Dec 2021 |
| Years | 2 years, 6 months, 8 days |
SUMMARY
EMERGENT ENERGY LIMITED is an dissolved private limited company with number 08775568. It was incorporated 10 years, 7 months, 3 days ago, on 14 November 2013 and it was dissolved 2 years, 6 months, 8 days ago, on 09 December 2021. The company address is St. James Court St. James Court, Bristol, BS1 3LH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 02 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-01
Old address: Hyde Park House 5 Manfred Road London SW15 2RS
New address: St. James Court 9/12 st. James Parade Bristol BS1 3LH
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Accounts with accounts type total exemption full
Date: 02 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Resolution
Date: 27 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Apr 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 1,815 GBP
Date: 2014-04-04
Documents
Capital allotment shares
Date: 08 Apr 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 665 GBP
Date: 2014-04-04
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-04
Capital : 559 GBP
Documents
Capital allotment shares
Date: 07 Apr 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 353 GBP
Date: 2014-04-04
Documents
Capital allotment shares
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-04
Capital : 300 GBP
Documents
Change registered office address company with date old address
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-24
Old address: 11 Burlington Road Redland Bristol BS66TJ United Kingdom
Documents
Appoint corporate secretary company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Derringtons Limited
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken John Crawford
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Alexander Elmes
Documents
Termination director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Spry
Documents
Termination director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leigh Hoyle
Documents
Termination secretary company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leigh Hoyle
Documents
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