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EMBASSY MIDCO LIMITED

Company number 08561456

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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 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2016 600 Appointment of a voluntary liquidator
21 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-30
21 Jul 2016 4.70 Declaration of solvency
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jul 2015 CH01 Director's details changed for Mr Giuseppe Prestia on 17 July 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • EUR 98,500
31 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • EUR 98,500
01 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
01 Nov 2013 AP01 Appointment of Gualtiero Pasquarelli as a director
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • EUR 84,000
12 Jul 2013 SH02 Sub-division of shares on 28 June 2013
12 Jul 2013 SH18 Statement of directors in accordance with reduction of capital following redenomination
12 Jul 2013 SH15 Reduction of capital following redenomination. Statement of capital on 12 July 2013
12 Jul 2013 SH14 Redenomination of shares. Statement of capital 28 June 2013
12 Jul 2013 SH08 Change of share class name or designation
12 Jul 2013 SH02 Consolidation of shares on 28 June 2013
12 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Consolidation / subdivision 28/06/2013
  • RES 17 ‐ Resolution to redenominate shares
04 Jul 2013 MR01 Registration of charge 085614560001
07 Jun 2013 NEWINC Incorporation