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EMBERON PROPERTIES LIMITED

Company number 04932534

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2020 DS01 Application to strike the company off the register
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
12 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
17 Jan 2019 PSC07 Cessation of Mark Andrew Pears as a person with significant control on 17 December 2018
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
01 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
08 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Aug 2016 CH01 Director's details changed for Jonathan Berman on 17 August 2016
19 Nov 2015 AA Total exemption full accounts made up to 30 April 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
29 Jan 2015 AA Full accounts made up to 30 April 2014
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
26 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Keidan as a secretary
12 Dec 2012 AA Full accounts made up to 30 April 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 April 2011
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders