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EMERALD GROUP PUBLISHING LIMITED

Company number 06500024

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
08 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-29
08 Sep 2017 CONNOT Change of name notice
28 Jul 2017 AD01 Registered office address changed from 43 Cromwell Road Wimbledon London SW19 8LE to Howard House Wagon Lane Bingley BD16 1WA on 28 July 2017
27 Jul 2017 PSC07 Cessation of Nigel Patrick Stally as a person with significant control on 31 May 2017
27 Jul 2017 PSC07 Cessation of Laura Overton as a person with significant control on 31 May 2017
27 Jul 2017 PSC02 Notification of Emerald Learning Limited as a person with significant control on 31 May 2017
27 Jul 2017 TM01 Termination of appointment of Nigel Patrick Stally as a director on 27 July 2017
27 Jul 2017 TM02 Termination of appointment of Nigel Patrick Stally as a secretary on 27 July 2017
27 Jul 2017 TM01 Termination of appointment of Laura Overton as a director on 27 July 2017
27 Jul 2017 AA01 Previous accounting period shortened from 31 March 2018 to 31 May 2017
27 Jul 2017 AP01 Appointment of Mrs Emma Jane Tregenza as a director on 27 July 2017
27 Jul 2017 AP01 Appointment of Mr Simon Guy Cox as a director on 27 July 2017
30 May 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
19 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013