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EMERSONS GREEN DEVELOPMENT COMPANY LIMITED

Company number 02072631

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
01 Oct 2018 TM01 Termination of appointment of Barry Benjamin as a director on 19 September 2018
01 Oct 2018 TM01 Termination of appointment of Don Carleton as a director on 19 September 2018
01 Oct 2018 TM01 Termination of appointment of John Hurley Michael Parry as a director on 19 September 2018
01 Oct 2018 TM01 Termination of appointment of Jonathan Andrew Bursey as a director on 19 September 2018
20 Sep 2018 MR04 Satisfaction of charge 1 in full
04 Sep 2018 CH01 Director's details changed for Mr Simon Andrew Tatford on 31 August 2018
22 Jun 2018 MR05 All of the property or undertaking has been released from charge 1
28 Dec 2017 PSC05 Change of details for English & Overseas Properties Limited as a person with significant control on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 1 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Simon Andrew Tatford on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
16 Aug 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 12 July 2017
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Apr 2017 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
02 Apr 2017 AP01 Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Oct 2016 AP01 Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
07 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
07 Oct 2016 TM01 Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016