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EMERALD HOME CARE LIMITED

Company number 08225690

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2018 DS01 Application to strike the company off the register
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 RP05 Registered office address changed to PO Box 4385, 08225690: Companies House Default Address, Cardiff, CF14 8LH on 21 May 2018
04 Apr 2018 AA Micro company accounts made up to 30 September 2017
12 Jun 2017 AA Micro company accounts made up to 30 September 2016
27 Mar 2017 AD01 Registered office address changed from Unit 4, 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 27 March 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
16 Sep 2016 AP03 Appointment of Mr Nicholas Scott Holder as a secretary on 16 September 2016
16 Sep 2016 AP01 Appointment of Mr Scott Nicky Holder as a director on 16 September 2016
29 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
25 Mar 2016 TM01 Termination of appointment of Emma Nargis Hussain as a director on 1 October 2015
11 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2015 AD01 Registered office address changed from Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT to Unit 4, 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 24 March 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Sep 2012 AP01 Appointment of Ms Emma Nargis Hussain as a director
26 Sep 2012 AP01 Appointment of Mrs Sandra Holder as a director
26 Sep 2012 TM01 Termination of appointment of Graham Cowan as a director
24 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)