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EMERALD PLANNING LIMITED

Company number 06927168

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 13 pages (13 pages)
02 Mar 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	View PDF Liquidators' statement of receipts and payments to 21 December 2015 - link opens in a new window - 9 pages (9 pages)
08 Jan 2015	AD01	Registered office address changed from 4 Underwood Row London N1 7LQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 8 January 2015	View PDF Registered office address changed from 4 Underwood Row London N1 7LQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	CH01	Director's details changed for Mr Paul O'neill on 1 May 2013	View PDF Director's details changed for Mr Paul O'neill on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	CH01	Director's details changed for Mr Paul O'neill on 1 May 2013	View PDF Director's details changed for Mr Paul O'neill on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AD01	Registered office address changed from 30 Underwood St London N1 7TQ United Kingdom on 12 June 2013	View PDF Registered office address changed from 30 Underwood St London N1 7TQ United Kingdom on 12 June 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
20 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
25 Aug 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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EMERALD PLANNING LIMITED

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