Companies House does not verify the accuracy of the information filed

Advanced company search

ABSTRACT (EMERALD) LIMITED

Company number 06033459

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2016	SH19	Statement of capital on 26 January 2016 GBP 0.01	View PDF Statement of capital on 26 January 2016 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	CAP-SS	Solvency Statement dated 22/12/15	View PDF Solvency Statement dated 22/12/15 - link opens in a new window - 1 page (1 page)
26 Jan 2016	SH02	Sub-division of shares on 22 December 2015	View PDF Sub-division of shares on 22 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 22/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 22/12/2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	CERTNM	Company name changed abstract properties (cornwall) LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-17	View PDF Company name changed abstract properties (cornwall) LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-17 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	CERTNM	Company name changed abstract securities (glasgow) LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution	View PDF Company name changed abstract securities (glasgow) LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP01	Appointment of Mr Christopher John Mcpherson as a director	View PDF Appointment of Mr Christopher John Mcpherson as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?