EMERALD BIDCO LIMITED: Filings

  • Overview

    Company NameEMERALD BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09084019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMERALD BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on Mar 04, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Nov 03, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Termination of appointment of Monika Isabell Rese as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Thomas Stefan Dobmeyer as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Christopher Gauglitz as a director on Mar 31, 2023

    2 pagesAP01

    Appointment of Mr Laurent Maurice Robert Couston as a director on Mar 31, 2023

    2 pagesAP01

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 090840190005 in full

    1 pagesMR04

    Satisfaction of charge 090840190006 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 090840190006, created on Oct 25, 2022

    89 pagesMR01

    Termination of appointment of Anthony David Johnson as a director on Jul 15, 2022

    1 pagesTM01

    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