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EMERALD OIL LTD

Company number 06920673

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-03-16
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
  • GBP 100
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