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Company number 05195216

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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)
13 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 3 March 2022	View PDF Liquidators' statement of receipts and payments to 3 March 2022 - link opens in a new window - 10 pages (10 pages)
26 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	View PDF Liquidators' statement of receipts and payments to 3 March 2021 - link opens in a new window - 9 pages (9 pages)
30 Mar 2020	AD01	Registered office address changed from High Bank House King Street Sancton York YO43 4QP England to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 30 March 2020	View PDF Registered office address changed from High Bank House King Street Sancton York YO43 4QP England to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
15 Jan 2020	MR04	Satisfaction of charge 051952160002 in full	View PDF Satisfaction of charge 051952160002 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	SH06	Cancellation of shares. Statement of capital on 26 September 2019 GBP 80	View PDF Cancellation of shares. Statement of capital on 26 September 2019 GBP 80 - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AD01	Registered office address changed from Beckside Nursery Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ to High Bank House King Street Sancton York YO43 4QP on 6 November 2019	View PDF Registered office address changed from Beckside Nursery Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ to High Bank House King Street Sancton York YO43 4QP on 6 November 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	MR04	Satisfaction of charge 051952160003 in full	View PDF Satisfaction of charge 051952160003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC04	Change of details for Mr Andrew Stephen Johnson as a person with significant control on 26 September 2019	View PDF Change of details for Mr Andrew Stephen Johnson as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC07	Cessation of Emerald Produce Limited as a person with significant control on 26 September 2019	View PDF Cessation of Emerald Produce Limited as a person with significant control on 26 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC01	Notification of Anna Louise Johnson as a person with significant control on 26 September 2019	View PDF Notification of Anna Louise Johnson as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Carl Richard Topper as a director on 26 September 2019	View PDF Termination of appointment of Carl Richard Topper as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM01	Termination of appointment of Robert Donnan Brown Mckeen as a director on 26 September 2019	View PDF Termination of appointment of Robert Donnan Brown Mckeen as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM01	Termination of appointment of Peter Richard Branfield as a director on 26 September 2019	View PDF Termination of appointment of Peter Richard Branfield as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)

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