-
EMERALD WELLNESS LIMITED - 22, Regent Street, Nottingham, NG1 5BQ, United Kingdom
Company Information
- Company registration number
- 04496145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22
- Regent Street
- Nottingham
- NG1 5BQ 22, Regent Street, Nottingham, NG1 5BQ UK
Management
- Managing Directors
- HALL, Colin
- WHATLEY, Steve Dennis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-26
- Age Of Company 2002-07-26 21 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Emerald (Inchora) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SULUQ LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-09-06
- Last Date: 2019-07-26
-
EMERALD WELLNESS LIMITED Company Description
- EMERALD WELLNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 04496145. Its current trading status is "live". It was registered 2002-07-26. It was previously called SULUQ LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 22 .
Get EMERALD WELLNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerald Wellness Limited - 22, Regent Street, Nottingham, NG1 5BQ, United Kingdom
- 2002-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMERALD WELLNESS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA
-
legacy (2020-01-04) - PARENT_ACC
-
legacy (2020-01-04) - GUARANTEE2
-
legacy (2020-01-04) - AGREEMENT2
-
resolution (2020-02-11) - RESOLUTIONS
-
accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-02-20) - AAMD
-
notification-of-a-person-with-significant-control (2020-04-06) - PSC02
-
liquidation-voluntary-statement-of-affairs (2020-07-08) - LIQ02
-
resolution (2020-07-08) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-07-08) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
-
appoint-person-director-company-with-name-date (2018-07-16) - AP01
-
termination-director-company-with-name-termination-date (2018-07-16) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
-
notification-of-a-person-with-significant-control (2018-07-23) - PSC02
-
mortgage-satisfy-charge-full (2018-07-26) - MR04
-
cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
-
resolution (2018-07-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
confirmation-statement-with-updates (2018-08-21) - CS01
-
change-account-reference-date-company-current-shortened (2018-10-31) - AA01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
-
mortgage-satisfy-charge-full (2017-03-17) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
-
accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
-
change-person-director-company-with-change-date (2017-03-21) - CH01
-
confirmation-statement-with-updates (2017-08-10) - CS01
-
change-person-director-company-with-change-date (2017-08-11) - CH01
-
change-person-director-company-with-change-date (2017-08-10) - CH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-28) - CS01
-
termination-director-company-with-name-termination-date (2016-05-25) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
appoint-person-director-company-with-name-date (2015-08-28) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
-
termination-secretary-company-with-name-termination-date (2014-03-24) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
change-person-director-company-with-change-date (2011-03-31) - CH01
-
change-person-secretary-company-with-change-date (2011-03-31) - CH03
-
accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
-
legacy (2009-03-09) - 287
-
legacy (2009-06-30) - 288c
-
legacy (2009-08-03) - 190
-
resolution (2009-08-12) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
-
legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-03-24) - AA
-
legacy (2007-08-16) - 363a
-
legacy (2007-08-16) - 190
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-09-04) - AA
-
legacy (2006-10-16) - 190
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA
-
legacy (2005-07-26) - 363a
-
legacy (2005-02-10) - 403a
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 395
-
legacy (2004-11-02) - 288c
-
legacy (2004-08-05) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-06-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 288b
-
legacy (2003-11-05) - 363s
-
legacy (2003-09-26) - 88(2)R
-
legacy (2003-08-21) - 288a
-
certificate-change-of-name-company (2003-01-02) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 288b
-
legacy (2002-10-31) - 287
-
legacy (2002-12-07) - 287
-
legacy (2002-10-31) - 288a
-
incorporation-company (2002-07-26) - NEWINC
-
certificate-change-of-name-company (2002-10-10) - CERTNM
-
legacy (2002-12-21) - 395