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EMBRELA SOLUTION LIMITED

Company number 10554364

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2020 TM01 Termination of appointment of David William Peter Frost as a director on 1 July 2020
01 Jul 2020 PSC07 Cessation of David Frost as a person with significant control on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr David Nichols as a director on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 8 March 2020 with updates
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
27 Apr 2020 TM01 Termination of appointment of Georgia Leigh Harper as a director on 1 March 2019
31 May 2019 AP01 Appointment of Mr David William Peter Frost as a director on 21 March 2019
22 Mar 2019 TM01 Termination of appointment of David Frost as a director on 22 March 2019
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Mar 2019 AP01 Appointment of Miss Georgia Leigh Harper as a director on 1 March 2019
21 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
23 Feb 2018 AD01 Registered office address changed from 4 Apartment 12, Rushington Lodge Apartments Firth Crescent New Rossington South Yorkshire DN11 0BE United Kingdom to Apartment 12, Rushington Lodge Apartments, Firth Crescent, New Rossington South Yorkshire DN11 0BE on 23 February 2018
14 Feb 2018 AD01 Registered office address changed from 18 Ashville Rossington DN11 0BX England to 4 Apartment 12, Rushington Lodge Apartments Firth Crescent New Rossington South Yorkshire DN11 0BE on 14 February 2018
07 Dec 2017 AA Micro company accounts made up to 31 October 2017
14 Nov 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
10 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-10
  • GBP 1