EMERALD ELECTRICAL SERVICES (LONDON) LTD

Company number 08400361

Date	Type	Description	View / Download
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	(21 pages)
05 Dec 2016	AD01	Registered office address changed from Ullswater Industrial Estate 30 Breakfield Unit 3 Coulsdon Surrey CR5 2HS England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 December 2016	(2 pages)
01 Dec 2016	4.20	Statement of affairs with form 4.19	(6 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15	(1 page)
04 Aug 2016	MR01	Registration of charge 084003610003, created on 3 August 2016	(23 pages)
19 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(4 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
14 Jul 2015	AD01	Registered office address changed from 5 Chelwood Close Coulsdon Surrey CR5 3EY to Ullswater Industrial Estate 30 Breakfield Unit 3 Coulsdon Surrey CR5 2HS on 14 July 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
24 Feb 2015	CH01	Director's details changed for Mr Seamus Doohan on 1 January 2015	(2 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
02 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
28 Aug 2014	AD01	Registered office address changed from 22 Broadwood Road Netherne on the Hill Coulsdon CR5 1PL to 5 Chelwood Close Coulsdon Surrey CR5 3EY on 28 August 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(4 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Mar 2013	AP01	Appointment of Mrs Michelle Patricia Suzanne Doohan as a director	(2 pages)
13 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)