EMERALD GLOBAL LIMITED
Company number 01497756 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 18 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-17 · 22 pages | View document |
| 8 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 29 pages | View document |
| 13 Nov 2023 | Administrator's progress report · 23 pages | View document |
| 16 May 2023 | Administrator's progress report · 29 pages | View document |
| 27 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Nov 2022 | Administrator's progress report · 24 pages | View document |
| 9 May 2022 | Administrator's progress report · 29 pages | View document |
| 18 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18 · 2 pages | View document |
| 10 Dec 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 16 Nov 2021 | Insolvency filing · 3 pages | View document |
| 9 Nov 2021 | Administrator's progress report · 38 pages | View document |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 23 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014977560014 | View document |
| 25 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014977560013 | View document |
| 25 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD WU | View document |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES WU | View document |
| 23 Sep 2020 | CESSATION OF GABRIEL NG WONG NG WONG AS A PSC | View document |
| 2 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014977560016 | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL NGWONG | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR PETER JAMES WU | View document |
| 13 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014977560015 | View document |
| 20 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014977560012 | View document |
| 20 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014977560011 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 23 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016 | View document |
| 23 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2018 | View document |
| 23 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2017 | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED FONG SING NG-WONG | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MISS MARIAH BINTI HAMID | View document |
| 18 Sep 2019 | ADOPT ARTICLES 30/08/2019 | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY FONG NGWONG | View document |
| 9 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014977560014 | View document |
| 19 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014977560010 | View document |
| 19 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Nov 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 100000 | View document |
| 9 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 3 LOWER GROUND FLOOR HIGHBURY CRESCENT LONDON N5 1RN ENGLAND | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 207 REGENT STREET LONDON W1B 4ND | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014977560013 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014977560012 | View document |
| 26 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014977560011 | View document |
| 24 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014977560010 | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 20 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 24 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 1ST FLOOR 15/16 NEW BURLINGTON STREET LONDON W1S 3BJ | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 23 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FONG SING NGWONG / 22/11/2010 · 2 pages | View document |
| 23 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL NGWONG / 04/12/2009 | View document |
| 4 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYE FONG LEE / 04/12/2009 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL NGWONG / 31/03/2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2001 | COMPANY NAME CHANGED EMERALD TRAVEL LIMITED CERTIFICATE ISSUED ON 30/08/01 | View document |
| 22 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | £ NC 20000/100000 22/05/95 | View document |
| 8 Jun 1995 | NC INC ALREADY ADJUSTED 22/05/95 | View document |
| 8 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/95 | View document |
| 24 Apr 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 1ST-3RD FLOOR 28 CARNABY STREET LONDON W1V 1PQ | View document |
| 10 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Feb 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/95 | View document |
| 10 Feb 1995 | £ NC 10000/20000 20/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 13 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Oct 1990 | DIRECTOR RESIGNED | View document |
| 15 Mar 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 40 GREAT MARLBOROUGH STREET LONDON W1V 1DA | View document |
| 25 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 18 Sep 1987 | RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS | View document |
| 18 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 18 Sep 1987 | RETURN MADE UP TO 21/11/84; FULL LIST OF MEMBERS | View document |
| 18 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 18 Sep 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS | View document |
| 23 Jun 1987 | FIRST GAZETTE | View document |
| 21 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |