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EXIMIUS EMERALD LIMITED

Company number 07223445

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
31 May 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
25 Apr 2015 AD01 Registered office address changed from 47 Park Avenue 47 Park Avenue Southall Middlesex UB1 3AJ England to 47 Park Avenue Southall Middlesex UB1 3AJ on 25 April 2015
25 Apr 2015 AD01 Registered office address changed from 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD to 47 Park Avenue Southall Middlesex UB1 3AJ on 25 April 2015
25 Dec 2014 AA01 Previous accounting period shortened from 30 April 2015 to 31 October 2014
02 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jul 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Mrs Nita Panchal as a director
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Chandu Panchal on 14 April 2011
15 Dec 2010 AD01 Registered office address changed from 47 Park Avenue Southall UB1 3AJ England on 15 December 2010
15 Dec 2010 AP03 Appointment of Mrs Nita Panchal as a secretary
02 Dec 2010 CERTNM Company name changed N.it.a consultants LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-11-26
  • NM01 ‐ Change of name by resolution
14 Apr 2010 NEWINC Incorporation