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EMBETH WILLIAMS CAPITAL LTD

Company number 11181172

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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)
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