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EMBEDDED CAPITAL ALLOWANCES LIMITED

Company number 09067409

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 TM01 Termination of appointment of Jayne Alison Meredith as a director on 31 May 2019
06 Jun 2019 TM01 Termination of appointment of Theresa Smith as a director on 31 May 2019
06 Jun 2019 AP01 Appointment of Mr Tom Headley Meredith as a director on 31 May 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Jun 2016 TM01 Termination of appointment of Sarah Jones as a director on 30 November 2014
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5
29 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
28 Jul 2015 TM01 Termination of appointment of Sarah Jones as a director on 30 November 2014
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)