- Company Overview for EMERALD LOOK LTD. (05810537)
- Filing history for EMERALD LOOK LTD. (05810537)
- People for EMERALD LOOK LTD. (05810537)
- More for EMERALD LOOK LTD. (05810537)
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) |
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13 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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19 Jun 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
22 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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13 May 2015 | TM02 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 May 2015 | |
11 May 2015 | AP01 | Appointment of Ms Sandra Gina Esparon as a director on 8 May 2015 | |
11 May 2015 | TM01 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 | |
08 May 2015 | AD01 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 8 May 2015 | |
16 Jun 2014 | TM02 | Termination of appointment of Henry Rosas Morales as a secretary | |
16 Jun 2014 | AP01 | Appointment of Diego Jacinto Batista Valdes as a director | |
16 Jun 2014 | TM01 | Termination of appointment of Ivan Molino Alvarez as a director | |
16 Jun 2014 | AP03 | Appointment of Mario Antonio Alvarado Castillo as a secretary | |
04 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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04 Jun 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
11 Jun 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
11 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
06 Jun 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
13 Jun 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
09 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
16 Jun 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
10 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
25 Jun 2009 | 363a | Return made up to 09/05/09; full list of members | |
25 Jun 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
20 Nov 2008 | AA | Accounts for a dormant company made up to 31 May 2008 |