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EMERALD AUTOMOTIVE LIMITED

Company number 07126253

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
04 May 2012 4.20 Statement of affairs with form 4.19
04 May 2012 600 Appointment of a voluntary liquidator
04 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Apr 2012 AD01 Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX United Kingdom on 24 April 2012
27 Feb 2012 AP01 Appointment of Mr Gareth Paul Thomas as a director
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 1
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Graham Henry Arlington on 15 January 2011
04 Feb 2010 AP01 Appointment of Mr Graham Henry Arlington as a director
04 Feb 2010 TM01 Termination of appointment of Gareth Thomas as a director
15 Jan 2010 NEWINC Incorporation