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EMBERVALE LIMITED

Company number 07021297

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
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
  • GBP 1
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