EMERALD KNIGHT LTD

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Company Documents

DateDescription
13/08/1913 August 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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19/12/1819 December 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2018:LIQ. CASE NO.1

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06/12/176 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.1

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28/02/1728 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2016

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28/02/1728 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2016

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22/11/1622 November 2016 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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19/04/1619 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/03/169 March 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O GUARDIAN BUSINESS RECOVERY 6 SNOW HILL LONDON EC1A 2AY

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ

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19/06/1519 June 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1513 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015

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13/06/1513 June 2015 CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 7 KINGSHILL AVENUE ST ALBANS HERTFORDSHIRE AL4 9QE

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15/01/1515 January 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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15/01/1515 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/01/1515 January 2015 STATEMENT OF AFFAIRS/4.19

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/08/1429 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/08/1312 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/08/1213 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL WATSON DENNHARDT / 05/08/2011

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05/08/115 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/11/1022 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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