EMERALD WELLNESS LIMITED

Company number 04496145

Date	Type	Description	View / Download
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
10 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	(19 pages)
11 Oct 2021	CH01	Director's details changed for Mr Steve Dennis Whatley on 11 October 2021	(2 pages)
12 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	(19 pages)
22 Jul 2020	AD01	Registered office address changed from Building X92, Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to 22 Regent Street Nottingham NG1 5BQ on 22 July 2020	(2 pages)
08 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-25	(1 page)
08 Jul 2020	LIQ02	Statement of affairs	(9 pages)
06 Apr 2020	PSC02	Notification of Emerald (Inchora) Limited as a person with significant control on 9 March 2020	(2 pages)
03 Apr 2020	PSC07	Cessation of Inchora Ltd as a person with significant control on 9 March 2020	(1 page)
20 Feb 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2019	(7 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11	(3 pages)
10 Feb 2020	TM01	Termination of appointment of Timothy Dodd as a director on 10 February 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Glenn Kenneth Seddington as a director on 8 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Paul Foody as a director on 8 January 2020	(1 page)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(7 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(37 pages)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages) Download iXBRL
31 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
26 Jul 2018	AP01	Appointment of Mr Timothy Dodd as a director on 18 July 2018	(2 pages)