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EMERALD BIO-ENERGY LIMITED

Company number 06022545

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 7 September 2017
29 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Sep 2015 4.70 Declaration of solvency
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-08
24 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 8,011,490.92519
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2014 TM01 Termination of appointment of Glenn Malcolm Smith as a director on 30 September 2014
07 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 8,011,490.92519
06 May 2014 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 8,011,490.92519
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 MEM/ARTS Memorandum and Articles of Association
02 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 8,003,832.50
12 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter into guarantee agreement 17/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010