- Company Overview for EMERALD OIL LTD (06920673)
- Filing history for EMERALD OIL LTD (06920673)
- People for EMERALD OIL LTD (06920673)
- Insolvency for EMERALD OIL LTD (06920673)
- More for EMERALD OIL LTD (06920673)
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) |
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02 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 15 March 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 12 January 2017 | |
25 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 15 March 2016 | |
30 Mar 2015 | AD01 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 141 Parrock Street Gravesend Kent DA12 1EY on 30 March 2015 | |
26 Mar 2015 | 4.70 | Declaration of solvency | |
26 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
26 Mar 2015 | RESOLUTIONS |
Resolutions
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14 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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11 Oct 2013 | TM01 | Termination of appointment of David Smith as a director | |
26 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
22 Aug 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
19 Aug 2013 | AD01 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 19 August 2013 | |
13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
23 Apr 2012 | AP01 | Appointment of Mr David Matthew Simon Smith as a director | |
23 Apr 2012 | AD01 | Registered office address changed from Pantiles Wilderness Road Chislehurst Kent BR7 5EZ England on 23 April 2012 | |
23 Apr 2012 | TM01 | Termination of appointment of Paul Mckeon as a director | |
16 Mar 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 | |
16 Mar 2012 | AD01 | Registered office address changed from 8 Reed Pond Walk Gidea Park Romford RM2 5PB on 16 March 2012 | |
16 Mar 2012 | AP01 | Appointment of Mr Matthew Robert Woolf as a director | |
29 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders |