EMERALD DISPLAY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewFinal Gazette dissolved following liquidation

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24/07/2524 July 2025 NewFinal Gazette dissolved following liquidation

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24/04/2524 April 2025 Return of final meeting in a creditors' voluntary winding up

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09/02/249 February 2024 Resolutions

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09/02/249 February 2024 Resolutions

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09/02/249 February 2024 Registered office address changed from Charles House 46 Station Road Waltham Abbey EN9 1FP United Kingdom to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 2024-02-09

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09/02/249 February 2024 Appointment of a voluntary liquidator

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09/02/249 February 2024 Statement of affairs

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10/03/2310 March 2023 Confirmation statement made on 2023-02-23 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-10-31

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02/11/222 November 2022 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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17/03/2017 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/06/1928 June 2019 31/10/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CARL O'REILLY

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/199 January 2019 DIRECTOR APPOINTED MR EDWARD CARL O'REILLY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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29/09/1829 September 2018 COMPANY NAME CHANGED EMERALD PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/09/18

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28/09/1828 September 2018 CESSATION OF SIMON PATRICK O'REILLY AS A PSC

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON O'REILLY

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'REILLY

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11/01/1811 January 2018 DIRECTOR APPOINTED MR SIORCHA NOELLE ABBOTT

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11/01/1811 January 2018 DIRECTOR APPOINTED MR SIMON PATRICK O'REILLY

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIORCHA NOELLE ABBOTT

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PATRICK O'REILLY

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11/01/1811 January 2018 CESSATION OF ELIZABETH ANN MARY O'REILLY AS A PSC

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11/01/1811 January 2018 CESSATION OF EDWARD CARL O'REILLY AS A PSC

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD O'REILLY

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31/10/1731 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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