- Company Overview for EMBANKMENT NOMINEES LIMITED (05643502)
- Filing history for EMBANKMENT NOMINEES LIMITED (05643502)
- People for EMBANKMENT NOMINEES LIMITED (05643502)
- Charges for EMBANKMENT NOMINEES LIMITED (05643502)
- More for EMBANKMENT NOMINEES LIMITED (05643502)
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) |
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20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2016 | DS01 | Application to strike the company off the register | |
07 May 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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21 Apr 2015 | TM01 | Termination of appointment of James Roger Quarmby as a director on 7 April 2015 | |
13 Apr 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
31 Mar 2015 | CH01 | Director's details changed for Mr John Antony Batty on 24 February 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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02 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
24 Feb 2014 | AP01 | Appointment of Mr John Antony Batty as a director | |
09 Feb 2014 | TM02 | Termination of appointment of Timothy Tonkin as a secretary | |
24 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
05 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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24 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
15 Nov 2012 | TM01 | Termination of appointment of Timothy Tonkin as a director | |
26 Sep 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
03 Apr 2012 | AD01 | Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012 | |
02 Apr 2012 | AD01 | Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012 | |
23 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
05 Dec 2011 | AP01 | Appointment of Mr Oliver Alexander Quarmby as a director | |
02 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
22 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders |