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EMBASSY INVESTMENTS LIMITED

Company number 01779219

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Paul Clement Scott as a director on 7 June 2021	View PDF Termination of appointment of Paul Clement Scott as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM02	Termination of appointment of Paul Clement Scott as a secretary on 7 June 2021	View PDF Termination of appointment of Paul Clement Scott as a secretary on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2021	SH19	Statement of capital on 8 June 2021 GBP 1.00	View PDF Statement of capital on 8 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CAP-SS	Solvency Statement dated 27/05/21	View PDF Solvency Statement dated 27/05/21 - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Power to issue shares, conflicts of interest, reduction amount credited to distributable reserves 27/05/2021 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Power to issue shares, conflicts of interest, reduction amount credited to distributable reserves 27/05/2021 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
18 Nov 2019	CH03	Secretary's details changed for Mr Paul Clement Scott on 15 November 2019	View PDF Secretary's details changed for Mr Paul Clement Scott on 15 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CH01	Director's details changed for Mr Paul Clement Scott on 15 November 2019	View PDF Director's details changed for Mr Paul Clement Scott on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AD01	Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019	View PDF Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
17 Jun 2016	TM01	Termination of appointment of Stephen David Bender as a director on 30 May 2016	View PDF Termination of appointment of Stephen David Bender as a director on 30 May 2016 - link opens in a new window - 1 page (1 page)

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