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EMERALD PLUMBING AND HEATING SERVICES LIMITED

Company number 06983296

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
25 Jul 2018 CH01 Director's details changed for Mr Andrew Fordyce-Harvey on 20 February 2018
25 Jul 2018 PSC04 Change of details for Mr Andrew Fordyce-Harvey as a person with significant control on 20 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 PSC04 Change of details for Mr Andrew Fordyce-Harvey as a person with significant control on 12 November 2017
13 Dec 2017 CH01 Director's details changed for Mr Andrew Fordyce-Harvey on 12 November 2017
02 Nov 2017 AD01 Registered office address changed from 1 Pontefract Road Bromley Kent BR1 4RA England to 305 Keedonwood Road Bromley Kent BR1 4QR on 2 November 2017
03 Oct 2017 CS01 Confirmation statement made on 6 August 2017 with updates
01 Jun 2017 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 1 Pontefract Road Bromley Kent BR1 4RA on 1 June 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
06 Nov 2015 AR01 Annual return made up to 6 August 2015
Statement of capital on 2015-11-06
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 CH01 Director's details changed for Mr Andrew Fordyce-Harvey on 13 February 2015
14 Aug 2014 AR01 Annual return made up to 6 August 2014
Statement of capital on 2014-08-14
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
23 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 CERTNM Company name changed tidy film directors LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-03-25
04 Apr 2013 CONNOT Change of name notice
22 Mar 2013 AP01 Appointment of Mr Andrew Fordyce-Harvey as a director
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100