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EMERALD FINE ART LTD

Company number 10577850

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2018 AD01 Registered office address changed from The Old Cheese Dairy Hornblotton Road Lovington Castle Cary Somerset BA7 7PS England to Unit 3 Manor Way Rainham Essex on 30 January 2018
30 Jan 2018 PSC01 Notification of Matthew Robert Green as a person with significant control on 1 January 2018
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
09 Oct 2017 PSC07 Cessation of Edward Antony Gordon-Leaf as a person with significant control on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Edward Antony Gordon-Leaf as a director on 9 October 2017
09 Oct 2017 AP01 Appointment of Mr Matthew Robert Green as a director on 9 October 2017
02 Aug 2017 TM01 Termination of appointment of Mark Stephen Dearman as a director on 2 August 2017
02 Aug 2017 AP01 Appointment of Mr Edward Antony Gordon-Leaf as a director on 2 August 2017
16 Feb 2017 TM01 Termination of appointment of Edward Antony Gordon-Leaf as a director on 14 February 2017
16 Feb 2017 AP01 Appointment of Mr Mark Stephen Dearman as a director on 13 February 2017
14 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Mark Stephen Dearman as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr Edward Antony Gordon-Leaf as a director on 1 February 2017
23 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted