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EMBER OVERSEAS HOLDINGS LIMITED

Company number 06409822

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	SH19	Statement of capital on 24 December 2019 GBP 1	View PDF Statement of capital on 24 December 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	CAP-SS	Solvency Statement dated 24/12/19	View PDF Solvency Statement dated 24/12/19 - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 24/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 12 pages (12 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	SH19	Statement of capital on 17 October 2019 USD 800 GBP 19	View PDF Statement of capital on 17 October 2019 USD 800 GBP 19 - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	View PDF Solvency Statement dated 17/10/19 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 17/10/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 17/10/2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	View PDF Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 USD 800 GBP 19	View PDF Statement of capital following an allotment of shares on 24 May 2019 USD 800 GBP 19 - link opens in a new window - 6 pages (6 pages)
29 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
22 Mar 2018	CH01	Director's details changed for Guy Rostron on 9 February 2015	View PDF Director's details changed for Guy Rostron on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
04 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017	View PDF Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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