EMERALD EXPRESS LTD

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-10-27 with no updates

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16/12/2416 December 2024 Registered office address changed from C/O Taxaudit Accountants 170 Church Road Mitcham Surrey CR4 3BW to 21 Broomgrove Gardens Edgware HA8 5SH on 2024-12-16

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17/10/2417 October 2024 Termination of appointment of Mohammed Ali Akbar as a secretary on 2023-12-01

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04/09/244 September 2024 Confirmation statement made on 2023-10-27 with no updates

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29/03/2429 March 2024 Registered office address changed from 119 Finchley Road London NW3 6HY England to C/O Taxaudit Accountants 170 Church Road Mitcham Surrey CR4 3BW on 2024-03-29

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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30/10/2330 October 2023 Micro company accounts made up to 2022-11-30

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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28/06/2328 June 2023 Appointment of Mr Mohammed Ali Akbar as a secretary on 2023-05-01

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28/06/2328 June 2023 Total exemption full accounts made up to 2021-11-30

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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02/12/222 December 2022 Confirmation statement made on 2022-10-27 with updates

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02/12/222 December 2022 Notification of Akbar Amin Chughtai as a person with significant control on 2022-11-01

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02/12/222 December 2022 Termination of appointment of Fozia Kousar Akbar as a director on 2022-11-01

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02/12/222 December 2022 Appointment of Mr Akbar Amin Chughtai as a director on 2022-11-01

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02/12/222 December 2022 Cessation of Fozia Kousar as a person with significant control on 2022-11-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Compulsory strike-off action has been discontinued

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11/11/2211 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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26/02/2226 February 2022 Withdraw the company strike off application

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17/02/2217 February 2022 Application to strike the company off the register

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Cessation of Mohammed Amer Munir as a person with significant control on 2021-09-01

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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27/10/2127 October 2021 Notification of Fozia Kousar as a person with significant control on 2021-10-01

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27/10/2127 October 2021 Termination of appointment of Mohammed Amer Munir as a director on 2021-07-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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19/11/1919 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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