EMERALD OIL LTD: Filings

  • Overview

    Company NameEMERALD OIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06920673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMERALD OIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 15, 2017

    10 pages4.68

    Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on Jan 12, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 15, 2016

    7 pages4.68

    Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 141 Parrock Street Gravesend Kent DA12 1EY on Mar 30, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2015

    LRESSP

    Accounts for a small company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of David Smith as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England* on Aug 19, 2013

    1 pagesAD01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr David Matthew Simon Smith as a director

    2 pagesAP01

    Registered office address changed from * Pantiles Wilderness Road Chislehurst Kent BR7 5EZ England* on Apr 23, 2012

    1 pagesAD01

    Termination of appointment of Paul Mckeon as a director

    1 pagesTM01

    Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    1 pagesAA01

    Registered office address changed from * 8 Reed Pond Walk Gidea Park Romford RM2 5PB* on Mar 16, 2012

    1 pagesAD01

    Appointment of Mr Matthew Robert Woolf as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    3 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0