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EMBER HOLDINGS LIMITED

Company number 05616872

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
08 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
28 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
28 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
18 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
16 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
05 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
16 Dec 2014 AD01 Registered office address changed from 48 Ember Lane Ember Lane Esher Surrey KT10 8EP England to 48 Ember Lane Esher Surrey KT10 8EP on 16 December 2014
05 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Aug 2014 AD01 Registered office address changed from 1 Greencroft Industrial Park Stanley County Durham DH9 7YA to 48 Ember Lane Ember Lane Esher Surrey KT10 8EP on 28 August 2014
28 Aug 2014 TM02 Termination of appointment of David Anthony Thompson as a secretary on 15 August 2014
18 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
03 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010