EMERALD 3 LIMITED
Company number 07479235 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Dec 2022 | Application to strike the company off the register · 3 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions · 2 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions · 3 pages | View document |
| 23 Nov 2022 | CAP-SS · 1 page | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | SH20 · 1 page | View document |
| 23 Nov 2022 | Statement of capital on 2022-11-23 · 3 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 074792350007 in full · 1 page | View document |
| 22 Nov 2022 | Satisfaction of charge 074792350008 in full · 1 page | View document |
| 22 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-22 · 3 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 074792350006 in full · 1 page | View document |
| 22 Nov 2022 | Satisfaction of charge 074792350005 in full · 1 page | View document |
| 26 Oct 2022 | Appointment of Mr Claudio Bertora as a director on 2022-10-26 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Simon Paul Crowe as a director on 2022-10-03 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Mark Robert Pearson as a director on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Appointment of Ms Sabine Hoefnagel as a director on 2022-03-31 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Ms Sabine Hoefnagel on 2022-03-31 · 2 pages | View document |
| 3 Jan 2022 | Termination of appointment of Keryn Lee James as a director on 2021-12-31 · 1 page | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 23 Dec 2021 | Appointment of Mr David James Mcarthur as a director on 2021-12-17 · 2 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 19 Mar 2015 | 19/03/15 STATEMENT OF CAPITAL USD 1299651.34 | View document |
| 19 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 19 Mar 2015 | REDUCE SHARE PREM A/C 02/03/2015 | View document |
| 19 Mar 2015 | SOLVENCY STATEMENT DATED 02/03/15 | View document |
| 5 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074792350004 | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074792350003 | View document |
| 27 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 23 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Sep 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 18 Jun 2012 | SECRETARY APPOINTED MR ROY ANTONY BURROWS | View document |
| 7 Feb 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 7 Nov 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED JOHN GEORGE ALEXANDER | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MARK ROBERT PEARSON | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON | View document |
| 5 Aug 2011 | SUBDIVISION 21/07/2011 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | View document |
| 5 Aug 2011 | SUB-DIVISION 21/07/11 | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ETROY | View document |
| 22 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED ANDREW DAVID SILVERBECK | View document |
| 12 Jul 2011 | COMPANY NAME CHANGED DMWSL 665 LIMITED CERTIFICATE ISSUED ON 12/07/11 | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | View document |
| 24 May 2011 | DIRECTOR APPOINTED STEPHANE ROLAND ETROY | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR STUART DOUGLAS SIMPSON | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | View document |
| 29 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |