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EMBERS FIREPLACES AND STOVES LTD

Company number 06710414

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
01 May 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
06 Mar 2020 AD01 Registered office address changed from Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 6 March 2020
03 Mar 2020 LIQ02 Statement of affairs
03 Mar 2020 600 Appointment of a voluntary liquidator
03 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-26
21 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
14 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
19 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012