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EMERALD CROWN POWER LIMITED

Company number 07058684

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
10 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
23 Nov 2014 CH01 Director's details changed for Mr Ian Mcleod on 12 August 2014
23 Nov 2014 CH01 Director's details changed for William Warren on 12 August 2014
03 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
04 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from 5 Greenleas Frimley Camberley Surrey GU16 8TS England on 16 November 2012
05 Apr 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Jan 2012 AD01 Registered office address changed from 5 Old Bailey London EC4M 7BA on 18 January 2012
14 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 100
17 Feb 2010 TM01 Termination of appointment of Md Directors Limited as a director
17 Feb 2010 TM01 Termination of appointment of Patrick Martin as a director
17 Feb 2010 AP01 Appointment of William Warren as a director
17 Feb 2010 AP01 Appointment of Mr Ian Mcleod as a director