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EMERALD CITY PRODUCTIONS LIMITED

Company number 05273404

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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)
22 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2014 4.70 Declaration of solvency
11 Apr 2014 600 Appointment of a voluntary liquidator
11 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 14 September 2011
28 Jun 2011 TM02 Termination of appointment of Denis Lunn as a secretary
25 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
14 Dec 2009 AD01 Registered office address changed from 53 Lawford Road London N1 5BJ on 14 December 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2008 363a Return made up to 29/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 363s Return made up to 29/10/07; no change of members
01 Dec 2006 363s Return made up to 29/10/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2005 363s Return made up to 29/10/05; full list of members