EMERALD DISTRIBUTION (UK) LIMITED

Company number 06811828

Date	Type	Description	View / Download
16 Apr 2019	L64.04	Dissolution deferment	(1 page)
16 Apr 2019	L64.07	Completion of winding up	(1 page)
28 May 2017	COCOMP	Order of court to wind up	(3 pages)
20 May 2016	TM01	Termination of appointment of Andrew Brennan as a director on 6 January 2016	(1 page)
19 May 2016	AD01	Registered office address changed from Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX to Titan Business Centre, Euroway House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 19 May 2016	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
08 Jan 2016	TM01	Termination of appointment of Tahmoor Khan as a director on 6 January 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 90	(5 pages)
04 Aug 2015	AP01	Appointment of Mr Robert John Mcdonagh as a director on 4 August 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Unit 6 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX on 16 July 2015	(1 page)
19 May 2015	AA	Total exemption full accounts made up to 31 October 2014	(7 pages)
04 Mar 2015	AP01	Appointment of Mr Andrew Brennan as a director on 16 January 2015	(2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
02 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 90	(3 pages)
26 Sep 2013	AP01	Appointment of Mr Tahmoor Khan as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 90	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Andrew Brennan as a director	(1 page)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(3 pages)
06 Sep 2013	AD01	Registered office address changed from Axholme House North Street Crowle Scunthorpe South Humberside DN17 4NB England on 6 September 2013	(1 page)
13 Aug 2013	CERTNM	Company name changed advance recruit LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2013	AD01	Registered office address changed from 2 Don House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL United Kingdom on 13 August 2013	(1 page)
13 Aug 2013	AP01	Appointment of Mr Andrew Brennan as a director	(2 pages)
12 Aug 2013	TM02	Termination of appointment of Mark Weston as a secretary	(1 page)
12 Aug 2013	TM01	Termination of appointment of David Perry as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of Mark Weston as a director	(1 page)