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EMERALD KNIGHT LTD

Company number 07065902

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 10 November 2018
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 10 November 2017
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 10 November 2016
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 5 June 2016
22 Nov 2016 4.33 Resignation of a liquidator
19 Apr 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 4.68 Liquidators' statement of receipts and payments to 5 January 2016
18 Jan 2016 AD01 Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016
23 Jun 2015 AD01 Registered office address changed from Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ to C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY on 23 June 2015
19 Jun 2015 600 Appointment of a voluntary liquidator
13 Jun 2015 4.68 Liquidators' statement of receipts and payments to 5 June 2015
13 Jun 2015 4.38 Certificate of removal of voluntary liquidator
16 Jan 2015 AD01 Registered office address changed from 7 Kingshill Avenue St Albans Hertfordshire AL4 9QE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 16 January 2015
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06
15 Jan 2015 4.20 Statement of affairs with form 4.19
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
13 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders