EMERALD STREET VENTURES LIMITED

Company number 09349220

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2021	TM01	Termination of appointment of Michael Todd as a director on 23 February 2021	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
06 Nov 2019	PSC04	Change of details for Mr Andrew James Thornton as a person with significant control on 6 November 2019	(2 pages)
06 Nov 2019	PSC04	Change of details for Mr Michael Todd as a person with significant control on 6 November 2019	(2 pages)
06 Nov 2019	CH01	Director's details changed for Mr Michael Todd on 6 November 2019	(2 pages)
06 Nov 2019	CH01	Director's details changed for Mr Andrew James Thornton on 6 November 2019	(2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
14 Aug 2017	AD01	Registered office address changed from 14-18 Emerald Street London WC1N 3QA England to Lower Ground Floor 17-21 Emerald Street London WC1N 3QN on 14 August 2017	(1 page)
10 Jul 2017	PSC04	Change of details for Mr Andrew James Thornton as a person with significant control on 27 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Andrew James Thornton on 27 June 2017	(2 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
16 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 10/12/2016	(12 pages)
22 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/02/2017	(7 pages)
18 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	(3 pages)
20 Sep 2016	AD01	Registered office address changed from Ground Floor 14 - 18 Emerald Street Holborn London EC1N 3QA England to 14-18 Emerald Street London WC1N 3QA on 20 September 2016	(1 page)
31 May 2016	CH01	Director's details changed for Mr Andrew James Thornton on 27 May 2016	(2 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(4 pages)
08 Apr 2015	CERTNM	Company name changed fromcounsel LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)