- Company Overview for PURE EMERALD LTD (08693851)
- Filing history for PURE EMERALD LTD (08693851)
- People for PURE EMERALD LTD (08693851)
- Charges for PURE EMERALD LTD (08693851)
- More for PURE EMERALD LTD (08693851)
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) |
---|---|---|---|
03 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
17 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Dec 2019 | DS01 | Application to strike the company off the register | |
05 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 17 September 2018 with updates | |
15 Mar 2018 | PSC02 | Notification of The Ubiquity Group Limited as a person with significant control on 6 April 2016 | |
15 Feb 2018 | TM02 | Termination of appointment of Byron David Lloyd as a secretary on 14 February 2018 | |
15 Feb 2018 | TM01 | Termination of appointment of Byron David Lloyd as a director on 14 February 2018 | |
15 Feb 2018 | PSC07 | Cessation of Byron David Lloyd as a person with significant control on 14 February 2018 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Nov 2017 | AD01 | Registered office address changed from S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DN to Parc Ty Glas Pennine Close Llanishen Cardiff CF14 5DU on 22 November 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
30 Jun 2017 | AP01 | Appointment of Mr Chad Trafford James as a director on 22 June 2017 | |
30 Jun 2017 | AP03 | Appointment of Mr Byron David Lloyd as a secretary on 30 June 2017 | |
30 Jun 2017 | TM02 | Termination of appointment of Richard Paul Waters as a secretary on 30 June 2017 | |
16 Jun 2017 | TM01 | Termination of appointment of Richard David Gough as a director on 16 June 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Richard Paul Waters as a director on 7 February 2017 | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
26 Sep 2016 | AP01 | Appointment of Mr Byron David Lloyd as a director on 24 March 2016 | |
26 Apr 2016 | AD01 | Registered office address changed from 16 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DN on 26 April 2016 | |
24 Mar 2016 | MR01 | Registration of charge 086938510001, created on 22 March 2016 | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 |