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EMBRIDGE PROPERTIES LIMITED

Company number 03487894

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2016 AP01 Appointment of Mr. Philippe Haner as a director on 11 November 2016
11 Nov 2016 TM01 Termination of appointment of William Robert Hawes as a director on 11 November 2016
04 Aug 2016 AP01 Appointment of Mr. William Robert Hawes as a director on 4 August 2016
20 Jul 2016 TM01 Termination of appointment of Tadco Directors Limited as a director on 20 July 2016
20 Jul 2016 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of William Robert Hawes as a director on 20 July 2016
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
18 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
08 Mar 2011 CH04 Secretary's details changed for Tadco Secretarial Services Limited on 3 March 2011
23 Sep 2010 AP01 Appointment of Mr William Robert Hawes as a director
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders