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EMERALD PLANT HIRE LIMITED

Company number 04721714

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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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
23 Jun 2020 AD02 Register inspection address has been changed to The Old Stables Watery Lane Wednesbury West Midlands WS10 9SY
18 Mar 2020 AD01 Registered office address changed from 34 Hydes Road Wednesbury West Midlands WS10 9SY to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 18 March 2020
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
17 Mar 2020 LIQ01 Declaration of solvency
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
31 May 2018 AA Micro company accounts made up to 31 July 2017
30 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 999
30 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 999
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 999
21 Feb 2014 CH01 Director's details changed for Mark Anthony Doocey on 1 January 2014
21 Feb 2014 CH01 Director's details changed for Mark Anthony Doocey on 1 January 2014
21 Feb 2014 CH01 Director's details changed for Kevin John Lyons on 1 January 2014
21 Feb 2014 CH01 Director's details changed for Patrick John Doocey on 1 January 2014
21 Feb 2014 CH01 Director's details changed for Mark Anthony Doocey on 1 January 2014