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EMBLE LTD

Company number 08595143

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2018 DS01 Application to strike the company off the register
12 Jan 2018 AA Micro company accounts made up to 31 July 2017
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
25 May 2016 TM01 Termination of appointment of Ria Louise Blagburn as a director on 3 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Mar 2015 AP01 Appointment of Mr John Kemp Thomas Starley as a director
18 Mar 2015 AP01 Appointment of Mr John Kemp Trevor Starley as a director on 1 March 2015
18 Mar 2015 AP01 Appointment of Mr Dale Peter Grant as a director on 1 March 2015
18 Mar 2015 AP01 Appointment of Miss Ria Louise Blagburn as a director on 1 March 2015
07 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
18 Feb 2014 CERTNM Company name changed evitely LTD\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-17
  • NM01 ‐ Change of name by resolution
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
30 Jan 2014 SH02 Sub-division of shares on 1 January 2014
30 Jan 2014 SH08 Change of share class name or designation
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 01/01/2014
11 Nov 2013 CERTNM Company name changed eventling LTD\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
03 Jul 2013 NEWINC Incorporation