EMERALD OCTOPUS LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved following liquidation

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28/01/2528 January 2025 Final Gazette dissolved following liquidation

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28/10/2428 October 2024 Return of final meeting in a members' voluntary winding up

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02/09/242 September 2024 Liquidators' statement of receipts and payments to 2024-06-29

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04/09/234 September 2023 Liquidators' statement of receipts and payments to 2023-06-29

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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16/02/2216 February 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1530 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/08/131 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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16/07/1316 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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09/02/129 February 2012 SECRETARY APPOINTED SUSAN MURPHY

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/07/1125 July 2011 13/07/11 STATEMENT OF CAPITAL GBP 1000

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25/07/1125 July 2011 SUB-DIVISION 13/07/11

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07/07/117 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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10/12/1010 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/11/1010 November 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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