EMAGINATION STORE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-05-29 |
| 14/06/2314 June 2023 | Statement of affairs |
| 07/06/237 June 2023 | Registered office address changed from Unit 2 Caen View Rushy Platt Swindon Wilts SN5 8WQ to 1 Radian Court, Knowlhill Milton Keynes MK5 8PJ on 2023-06-07 |
| 07/06/237 June 2023 | Appointment of a voluntary liquidator |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 22/09/2222 September 2022 | Second filing for the appointment of Mr James William Stephenson as a director |
| 21/09/2221 September 2022 | Appointment of Mr James William Stephenson as a director on 2021-09-14 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-02 with updates |
| 17/01/2217 January 2022 | Notification of Emagination Holdings Ltd as a person with significant control on 2021-12-21 |
| 17/01/2217 January 2022 | Cessation of Cats Solutions Holdings Ltd as a person with significant control on 2021-12-21 |
| 12/01/2212 January 2022 | Part of the property or undertaking has been released from charge 089734760003 |
| 12/01/2212 January 2022 | Part of the property or undertaking has been released from charge 089734760001 |
| 12/01/2212 January 2022 | Part of the property or undertaking has been released from charge 089734760002 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 05/01/225 January 2022 | Registration of charge 089734760004, created on 2021-12-21 |
| 21/06/2121 June 2021 | Registration of charge 089734760003, created on 2021-06-18 |
| 05/03/215 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | PREVSHO FROM 30/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / CATS SOLUTIONS HOLDINGS LTD / 06/04/2016 |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / CATS SOLUITIONS HOLDINGS LTD / 06/04/2016 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DALE TITCOMBE |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDS |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS |
| 19/12/1819 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089734760002 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089734760001 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR DALE ANTHONY TITCOMBE |
| 10/04/1510 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 18/07/1418 July 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 02/04/142 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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