- Company Overview for EMERALD GROUP PUBLISHING LIMITED (06500024)
- Filing history for EMERALD GROUP PUBLISHING LIMITED (06500024)
- People for EMERALD GROUP PUBLISHING LIMITED (06500024)
- More for EMERALD GROUP PUBLISHING LIMITED (06500024)
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
|
|
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
|
|
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
|
|
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
|
|
22 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 |