EMERALD ONE LIMITED

Company number 08150206

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Apr 2016	AD01	Registered office address changed from 14 Kingsway London SW14 7HS to 76 New Cavendish Street London W1G 9TB on 6 April 2016	(2 pages)
03 Apr 2016	4.70	Declaration of solvency	(3 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 10 October 2015	(5 pages) Download iXBRL
01 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 10 October 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 150,000	(3 pages)
29 Jul 2015	AD04	Register(s) moved to registered office address 14 Kingsway London SW14 7HS	(1 page)
29 Jul 2015	AD02	Register inspection address has been changed from 11 Ormonde Road London SW14 7BE England to 14 Kingsway London SW14 7HS	(1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
07 Dec 2014	AD01	Registered office address changed from 11 Ormonde Road East Sheen London SW14 7BE to 14 Kingsway London SW14 7HS on 7 December 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 150,000	(3 pages)
06 Aug 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 11 Ormonde Road London SW14 7BE	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
23 Jul 2013	AD02	Register inspection address has been changed	(1 page)
22 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 150,000	(3 pages)
31 Jul 2012	AP01	Appointment of Eamonn O'connor as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
19 Jul 2012	NEWINC	Incorporation	(43 pages)