EMERALD DEVELOPMENTS AND HOLDINGS LTD

Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 Final Gazette dissolved via compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Compulsory strike-off action has been discontinued

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16/01/2316 January 2023 Confirmation statement made on 2022-05-01 with no updates

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-05-31

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16/01/2316 January 2023 Change of details for Ms Li Juan Wang as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mrs Jingjing Yang on 2023-01-16

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13/01/2313 January 2023 Registered office address changed from C/O Bhp Law Lllp Faverdale Industrial Estate Darlington DL3 0PZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-13

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05/10/225 October 2022 Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to C/O Bhp Law Lllp Faverdale Industrial Estate Darlington DL3 0PZ on 2022-10-05

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23/09/2223 September 2022 Registered office address changed from C/O Bhp Law Llp Faverdale Industrial Estate Darlington DL3 0PZ England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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12/10/2012 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 32 STATION ROAD WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7PG ENGLAND

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI JUAN WANG

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03/05/193 May 2019 CESSATION OF GP HONG KONG INVESTMENT LIMITED AS A PSC

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02/05/192 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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