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EMBASSY WORKS 39 LTD

Company number 09746718

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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)
16 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
16 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 1 July 2023
26 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 1 July 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 LIQ01 Declaration of solvency
21 Jul 2021 600 Appointment of a voluntary liquidator
21 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-02
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
25 Jun 2021 PSC07 Cessation of Kemaka Ltd as a person with significant control on 8 June 2021
25 Jun 2021 PSC01 Notification of Maurizio Fabris as a person with significant control on 8 June 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2020 CH01 Director's details changed for Mr Maurizio Fabris on 21 October 2020
02 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
10 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
10 Oct 2019 PSC02 Notification of Kemaka Ltd as a person with significant control on 1 October 2019
10 Oct 2019 PSC07 Cessation of Maurizio Enrico Fabris as a person with significant control on 1 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 PSC04 Change of details for Maurizio Enrico Fabris as a person with significant control on 17 September 2018
18 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
18 Sep 2018 CH01 Director's details changed for Mr Maurizio Enrico Fabris on 17 September 2018
20 Dec 2017 CS01 Confirmation statement made on 24 August 2017 with updates
20 Dec 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 24/08/2016