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EMBERWAY LIMITED

Company number 10187445

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	PSC01	Notification of Tania Natasha Ursula Bell as a person with significant control on 22 February 2019	View PDF Notification of Tania Natasha Ursula Bell as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 18 November 2019	View PDF Withdrawal of a person with significant control statement on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2017	CH01	Director's details changed for Ms Tania Natasha Ursula Bell on 21 June 2016	View PDF Director's details changed for Ms Tania Natasha Ursula Bell on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AD01	Registered office address changed from , 304 Crow Lane, Romford, RM7 0HJ, United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 22 June 2016	View PDF Registered office address changed from , 304 Crow Lane, Romford, RM7 0HJ, United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 22 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	TM01	Termination of appointment of Christine Brooks as a director on 21 June 2016	View PDF Termination of appointment of Christine Brooks as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Miss Tania Natasha Ursula Bell as a director on 21 June 2016	View PDF Appointment of Miss Tania Natasha Ursula Bell as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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EMBERWAY LIMITED

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