EMBANKMENT GARDENS LIMITED

Company number 09545759

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2021	DS01	Application to strike the company off the register	(2 pages)
19 Mar 2021	MR04	Satisfaction of charge 095457590002 in full	(1 page)
19 Mar 2021	MR04	Satisfaction of charge 095457590001 in full	(1 page)
09 Dec 2020	AA	Full accounts made up to 5 April 2020	(15 pages) Download iXBRL
16 Nov 2020	MR01	Registration of charge 095457590002, created on 13 November 2020	(77 pages)
29 Jul 2020	TM01	Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 26 May 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Gary John Festa as a director on 26 May 2020	(1 page)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ The transation contemplated by the relevant document approved / company for benefit of the of members as a whole 27/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	(10 pages)
01 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
05 Feb 2020	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 5 February 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from Oxnead Hall Oxnead Norwich NR10 5HP England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 5 February 2020	(1 page)
04 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 5 April 2020	(1 page)
04 Feb 2020	AP03	Appointment of Mr Lee Paris as a secretary on 27 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of David Benjamin Harold Aspinall as a director on 27 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Gary John Festa as a director on 27 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Marcus Reinhard Anthony Carlton as a director on 27 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Ross Hamilton Ibbotson as a director on 27 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Stephen Dunn as a director on 27 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Mark Ellis Waller as a director on 27 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Philip Patient as a director on 27 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr John Nicholas Jeremy Hoyland as a director on 27 January 2020	(2 pages)
04 Feb 2020	PSC07	Cessation of David Aspinall as a person with significant control on 27 January 2020	(1 page)