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EMBEJAY INVESTMENTS LIMITED

Company number 03185053

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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)
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AD01	Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to 24 Conduit Place London W2 1EP on 28 September 2015	View PDF Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to 24 Conduit Place London W2 1EP on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10 - link opens in a new window - 1 page (1 page)
25 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 3	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 29 April 2014	View PDF Total exemption small company accounts made up to 29 April 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM02	Termination of appointment of Angela Marie Heim as a secretary on 4 August 2014	View PDF Termination of appointment of Angela Marie Heim as a secretary on 4 August 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 3	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 3 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 29 April 2013	View PDF Total exemption small company accounts made up to 29 April 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 1 July 2013	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 1 July 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	TM02	Termination of appointment of Douglas Green as a secretary	View PDF Termination of appointment of Douglas Green as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 29 April 2011	View PDF Previous accounting period shortened from 30 April 2011 to 29 April 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2011	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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