EMERALD AND GARNET LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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04/05/224 May 2022 Application to strike the company off the register

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27/11/2127 November 2021 Cessation of Daniel Ademuwagun as a person with significant control on 2021-10-11

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27/11/2127 November 2021 Notification of David Akinolu as a person with significant control on 2021-10-14

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26/11/2126 November 2021 Appointment of Mr David Akinolu as a director on 2021-11-14

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26/11/2126 November 2021 Termination of appointment of Daniel Ademuwagun as a director on 2021-11-15

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/06/2019 June 2020 DIRECTOR APPOINTED MR DANIEL ADEMUWAGUN

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MRS ABIODUN OMOBO ADEMUWAGUN / 16/12/2019

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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18/03/1818 March 2018 PSC'S CHANGE OF PARTICULARS / MRS ABIODUN OMOBO ADEMUWAGUN / 01/03/2018

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18/03/1818 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIODUN OMOBO ADEMUWAGUN / 01/03/2018

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 32 ARDLEIGH BASILDON ESSEX SS16 5RA

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/02/1515 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ABIODUN OMOBO ADEMUWAGUN / 11/11/2013

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15/02/1515 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/09/1420 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/07/1328 July 2013 REGISTERED OFFICE CHANGED ON 28/07/2013 FROM 62 LOCKWOOD SQUARE SOUTHWARK PARK ROAD, BERMONDSEY LONDON SE16 2HT

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/01/1327 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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27/08/1227 August 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL ADEMUWAGUN

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ABIODUN OMOBO-ADEMUWAGUN OMOBO / 16/02/2012

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16/02/1216 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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26/01/1126 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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