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EMERALD SPORTS MANAGEMENT LIMITED

Company number 07627225

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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)
23 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2019 AD01 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 82 st John Street London EC1M 4JN on 20 September 2019
19 Sep 2019 600 Appointment of a voluntary liquidator
19 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-11
19 Sep 2019 LIQ01 Declaration of solvency
22 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
11 Dec 2018 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
12 Oct 2018 AD01 Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 2
06 Jul 2017 PSC01 Notification of Wayne Henderson as a person with significant control on 27 June 2016
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
13 Apr 2016 CH01 Director's details changed for Mr Wayne Christopher Henderson on 4 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Sep 2015 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015
16 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
02 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19