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06104809 LIMITED

Company number 06104809

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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)
05 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
14 Jun 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
15 Jun 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
23 Jun 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
24 Jun 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
19 Jun 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
12 Jun 2017	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Grat Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 12 June 2017	View PDF Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Grat Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 4th Floor 1 Knightrider Court London EC4V 5BJ on 6 June 2017	View PDF Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 4th Floor 1 Knightrider Court London EC4V 5BJ on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 May 2017	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
10 May 2017	CERTNM	Company name changed emerald contracting\certificate issued on 10/05/17
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	TM01	Termination of appointment of Cho Ping Chiu as a director on 1 May 2016	View PDF Termination of appointment of Cho Ping Chiu as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	TM01	Termination of appointment of Satoko Limited as a director on 1 May 2016	View PDF Termination of appointment of Satoko Limited as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AAMD	Amended total exemption small company accounts made up to 5 April 2013	View PDF Amended total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	CH02	Director's details changed for Satoko Limited on 6 December 2013	View PDF Director's details changed for Satoko Limited on 6 December 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AD01	Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 30 December 2013	View PDF Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 30 December 2013 - link opens in a new window - 1 page (1 page)

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