- Company Overview for EMBETH WILLIAMS CAPITAL LTD (11181172)
- Filing history for EMBETH WILLIAMS CAPITAL LTD (11181172)
- People for EMBETH WILLIAMS CAPITAL LTD (11181172)
- More for EMBETH WILLIAMS CAPITAL LTD (11181172)
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) |
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20 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2021 | DS01 | Application to strike the company off the register | |
24 Aug 2020 | AD01 | Registered office address changed from Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT Wales to Sunnybank Duffryn Lane St. Nicholas Cardiff CF5 6TA on 24 August 2020 | |
11 Aug 2020 | AD01 | Registered office address changed from 1 Station Street Porth CF39 9NR Wales to Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT on 11 August 2020 | |
01 Aug 2020 | TM01 | Termination of appointment of Lucy Bulley as a director on 30 July 2020 | |
11 May 2020 | PSC04 | Change of details for Mrs Clare Louise O'halloran as a person with significant control on 11 May 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
25 Oct 2019 | AA | Micro company accounts made up to 30 April 2019 | |
16 Sep 2019 | TM01 | Termination of appointment of Andrew Neil Pike as a director on 5 September 2019 | |
23 Aug 2019 | AD01 | Registered office address changed from 73 New Bond Street London W1S 1RS United Kingdom to 1 Station Street Porth CF39 9NR on 23 August 2019 | |
28 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
18 Jan 2019 | PSC01 | Notification of Clare Louise O'halloran as a person with significant control on 4 January 2019 | |
18 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 18 January 2019 | |
25 Oct 2018 | AD01 | Registered office address changed from Charterhouse Ii Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT United Kingdom to 73 New Bond Street London W1S 1RS on 25 October 2018 | |
07 Jun 2018 | AP01 | Appointment of Mr Andrew Neil Pike as a director on 25 May 2018 | |
01 May 2018 | TM01 | Termination of appointment of Iwan Dafydd Price as a director on 1 May 2018 | |
25 Apr 2018 | AD01 | Registered office address changed from Charterhouse Ii Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT United Kingdom to Charterhouse Ii Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT on 25 April 2018 | |
25 Apr 2018 | CH01 | Director's details changed for Mr John Cameron Saunders on 25 April 2018 | |
25 Apr 2018 | AD01 | Registered office address changed from Charterhouse Ii Links Business Park, Fortran Road, St Mellons Cardiff CF3 0LT United Kingdom to Charterhouse Ii Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT on 25 April 2018 | |
25 Apr 2018 | CH01 | Director's details changed for Mr John Cameron Saunders on 25 April 2018 | |
19 Apr 2018 | AD01 | Registered office address changed from Charterhouse Ii Links Business Park, Fortran Road St Mellons Cardiff City of Cardiff CF3 0LT United Kingdom to Charterhouse Ii Links Business Park, Fortran Road, St Mellons Cardiff CF3 0LT on 19 April 2018 | |
28 Feb 2018 | AP01 | Appointment of Mr Iwan Dafydd Price as a director on 26 February 2018 | |
27 Feb 2018 | AA01 | Current accounting period extended from 28 February 2019 to 30 April 2019 | |
27 Feb 2018 | AP03 | Appointment of Mr John Cameron Saunders as a secretary on 26 February 2018 |