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EMERALD I.T. SOLUTIONS LIMITED

Company number 04002531

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 20 May 2018
22 Jun 2018 4.2(Scot) Notice of winding up order
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 20 May 2017
16 Aug 2016 4.68 Liquidators' statement of receipts and payments to 20 May 2016
12 Jun 2015 AD01 Registered office address changed from 33 Durlston Road Kingston upon Thames Surrey KT2 5RR to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 12 June 2015
11 Jun 2015 4.70 Declaration of solvency
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-21
29 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 150
08 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 26 May 2014
Statement of capital on 2014-06-03
  • GBP 150
24 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Richard William Dugdale on 26 May 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 26/05/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008