EMERALD ASH LIMITED

Company number 06609554

Date	Type	Description	View / Download
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Apr 2018	AD01	Registered office address changed from 7 Scotts View Welwyn Garden City AL8 6HF England to 82 st John Street London EC1M 4JN on 19 April 2018	(2 pages)
16 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28	(1 page)
12 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
24 Jun 2017	AD01	Registered office address changed from King's Gate 1 Bravingtons Walk London N1 9AE to 7 Scotts View Welwyn Garden City AL8 6HF on 24 June 2017	(1 page)
24 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
23 Jun 2016	CERTNM	Company name changed codean LIMITED\certificate issued on 23/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	(3 pages)
12 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 90	(5 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
29 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 90	(5 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 90	(5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(5 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(5 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
08 May 2012	AD01	Registered office address changed from 7 Scotts View Welwyn Garden City Herts AL8 6HF on 8 May 2012	(1 page)
27 Apr 2012	TM01	Termination of appointment of Gabor Jasko as a director	(1 page)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)

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