- Company Overview for EMERALD CITY OPTIONS LIMITED (06374636)
- Filing history for EMERALD CITY OPTIONS LIMITED (06374636)
- People for EMERALD CITY OPTIONS LIMITED (06374636)
- More for EMERALD CITY OPTIONS LIMITED (06374636)
| 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) |
|---|---|---|---|
| 03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Oct 2016 | AAMD | Amended micro company accounts made up to 30 September 2015 | |
| 18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Oct 2016 | DS01 | Application to strike the company off the register | |
| 28 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
|
|
| 30 Sep 2015 | CH01 | Director's details changed for Mr Mark Russell-Whitaker on 12 August 2015 | |
| 30 Sep 2015 | AD01 | Registered office address changed from 41 Garston Crescent Watford WD25 0LD to 34a the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 30 September 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 10 Nov 2014 | CH01 | Director's details changed for Mr Mark Russell-Whitaker on 21 June 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
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|
| 13 Oct 2013 | AD01 | Registered office address changed from 35 Deepdene Potters Bar Hertfordshire EN6 3DF on 13 October 2013 | |
| 29 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 13 Sep 2012 | TM01 | Termination of appointment of Kaya Russell-Whitaker as a director | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 19 Oct 2011 | TM02 | Termination of appointment of Mark Russell-Whitaker as a secretary | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Mrs Kaya Russell-Whitaker on 31 August 2010 | |
| 12 Oct 2010 | CH03 | Secretary's details changed for Mr Mark Russell-Whitaker on 1 November 2009 | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr Mark Russell-Whitaker on 1 November 2009 |