THE BLACK EMERALD GROUP (UK) LTD.

Company number 04869184

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 117,816	(3 pages)
06 Oct 2014	AA	Accounts made up to 31 December 2013	(2 pages)
30 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(3 pages)
30 Sep 2013	CH01	Director's details changed for Mr Eric John Urbani on 31 December 2011	(2 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Sep 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS on 25 September 2013	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 105,925	(3 pages)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(3 pages)
15 Apr 2010	TM02	Termination of appointment of Alexander De Meyer as a secretary	(1 page)
29 Sep 2009	353	Location of register of members	(1 page)
21 Aug 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
21 Aug 2009	288b	Appointment terminated secretary the black emerald group LTD	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from, 4-5 park place, london, SW1A 1LP	(1 page)
28 Oct 2008	288a	Secretary appointed alexander de meyer	(1 page)
28 Oct 2008	288b	Appointment terminated secretary incorporated company secretaries LIMITED	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from, 51 faraday road, london, W10 5SF	(1 page)