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EMERALD LOOK LTD.

Company number 05810537

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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 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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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