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EMBANKMENT 1510 (NO.2) LIMITED

Company number 06468160

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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)
18 May 2011 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2011 2.24B Administrator's progress report to 15 February 2011
18 Feb 2011 2.35B Notice of move from Administration to Dissolution on 15 February 2011
25 Sep 2010 2.24B Administrator's progress report to 17 August 2010
20 Apr 2010 2.17B Statement of administrator's proposal
30 Mar 2010 2.16B Statement of affairs with form 2.14B
23 Mar 2010 AD01 Registered office address changed from 3 the Embankment Sovereign Street Leeds LS1 4BJ on 23 March 2010
24 Feb 2010 2.12B Appointment of an administrator
24 Feb 2010 CH01 Director's details changed for Anthony Veverka on 9 January 2010
24 Feb 2010 TM01 Termination of appointment of Kenneth Beaty as a director
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 3,593,686
18 Feb 2010 CH01 Director's details changed for Mr. Jonathon Charles Hughes on 9 January 2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-17
17 Feb 2010 CONNOT Change of name notice
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 TM01 Termination of appointment of Aberlado Lopez as a director
17 Nov 2009 AP01 Appointment of Mr. Kenneth Robert Beaty as a director
16 Nov 2009 TM01 Termination of appointment of Ian Nolan as a director
23 Sep 2009 MA Memorandum and Articles of Association
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2009 288a Director appointed jonathon charles hughes
30 Mar 2009 288a Director appointed mr. Mark nicholas korolkiewicz
25 Feb 2009 363a Return made up to 09/01/09; full list of members
16 Jan 2009 288b Appointment Terminated Director and Secretary jonathan simpson