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EMBAY LIMITED

Company number 10681449

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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)
06 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	RP05	Registered office address changed to PO Box 4385, 10681449 - Companies House Default Address, Cardiff, CF14 8LH on 18 April 2023	View PDF Registered office address changed to PO Box 4385, 10681449 - Companies House Default Address, Cardiff, CF14 8LH on 18 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC01	Notification of David Abbott as a person with significant control on 20 March 2021	View PDF Notification of David Abbott as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	TM01	Termination of appointment of Matthew Graham Jones as a director on 1 January 2021	View PDF Termination of appointment of Matthew Graham Jones as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CH01	Director's details changed for Mr Matthew Graham Jones on 25 November 2020	View PDF Director's details changed for Mr Matthew Graham Jones on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CH01	Director's details changed for Mr David Douglas Abbott on 25 November 2020	View PDF Director's details changed for Mr David Douglas Abbott on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC05	Change of details for Tyche Ventures as a person with significant control on 25 November 2020	View PDF Change of details for Tyche Ventures as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from The Flora Hotel 136 Cathays Terrace Cardiff Glamorgan CF24 4HY Wales to C/O Accounted for Ltd 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 1 December 2020	View PDF Registered office address changed from The Flora Hotel 136 Cathays Terrace Cardiff Glamorgan CF24 4HY Wales to C/O Accounted for Ltd 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 1 December 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	PSC02	Notification of Tyche Ventures as a person with significant control on 12 July 2018	View PDF Notification of Tyche Ventures as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	PSC07	Cessation of Tyche Ventures Limited as a person with significant control on 12 July 2018	View PDF Cessation of Tyche Ventures Limited as a person with significant control on 12 July 2018 - link opens in a new window - 1 page (1 page)
07 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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EMBAY LIMITED

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