- Company Overview for EMBERVALE LIMITED (07021297)
- Filing history for EMBERVALE LIMITED (07021297)
- People for EMBERVALE LIMITED (07021297)
- Charges for EMBERVALE LIMITED (07021297)
- Insolvency for EMBERVALE LIMITED (07021297)
- More for EMBERVALE LIMITED (07021297)
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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06 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 4 November 2016 | |
08 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 November 2015 | |
05 Jan 2015 | AD01 | Registered office address changed from 457 Ashley Road Parkstone Poole Dorset BH14 0AX United Kingdom to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 5 January 2015 | |
30 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
24 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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16 Oct 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
25 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
21 Sep 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
06 Mar 2012 | TM01 | Termination of appointment of Stephanie Stevenson as a director | |
06 Mar 2012 | TM01 | Termination of appointment of John Stevenson as a director | |
06 Mar 2012 | AP01 | Appointment of Amy Charlotte Stevenson as a director | |
21 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
21 Oct 2011 | AD01 | Registered office address changed from Sherwood House Holton Heath Poole Dorset BH16 6LS on 21 October 2011 | |
10 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
25 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
06 Oct 2009 | AP03 | Appointment of Stephanie Stevenson as a secretary | |
06 Oct 2009 | AP01 | Appointment of Stephanie Jayne Stevenson as a director |