EMBOROUGH VALUE LTD

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DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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23/09/2423 September 2024 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2024-07-25

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20/09/2420 September 2024 Cessation of Paul Caistor as a person with significant control on 2024-07-25

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20/09/2420 September 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-07-25

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20/09/2420 September 2024 Termination of appointment of Paul Caistor as a director on 2024-07-25

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20/09/2420 September 2024 Director's details changed for Mr Mohammed Ayyaz on 2024-07-25

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20/09/2420 September 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-07-25

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20/09/2420 September 2024 Registered office address changed from 2 Keene Street Newport NP19 0FU United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-09-20

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12/06/2412 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-23 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/04/211 April 2021 CESSATION OF KATARZYNA BURZYNSKA AS A PSC

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01/04/211 April 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM 66 PINNOCK PLACE COVENTRY CV4 9SA UNITED KINGDOM

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01/04/211 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CAISTOR

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01/04/211 April 2021 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA BURZYNSKA

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01/04/211 April 2021 DIRECTOR APPOINTED MR PAUL CAISTOR

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23/12/2023 December 2020 DIRECTOR APPOINTED MISS KATARZYNA BURZYNSKA

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23/12/2023 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA BURZYNSKA

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23/12/2023 December 2020 CESSATION OF WAYNE BROOK AS A PSC

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR WAYNE BROOK

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 15 ARROWSMITH COURT HORWICH HORWICH BL6 6HH UNITED KINGDOM

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE BROOK

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11/09/2011 September 2020 CESSATION OF PHILLIP SELLERS AS A PSC

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SELLERS

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11/09/2011 September 2020 DIRECTOR APPOINTED MR WAYNE BROOK

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 2 BLAENCLYDACH STREET CARDIFF CF11 7BB UNITED KINGDOM

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP SELLERS

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN MOONEY

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 133 WOODCOTE AVENUE KENILWORTH CV8 1BE UNITED KINGDOM

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13/07/2013 July 2020 CESSATION OF STEVEN MOONEY AS A PSC

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13/07/2013 July 2020 DIRECTOR APPOINTED MR PHILLIP SELLERS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MOONEY

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19/05/2019 May 2020 CESSATION OF MATTHEW DENNISON AS A PSC

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENNISON

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 119 WATLING STREET TOWCESTER NORTHAMPTON NN12 6AG

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19/05/2019 May 2020 DIRECTOR APPOINTED MR STEVEN MOONEY

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 17 CHURCH ROAD UPPER BODDINGTON DAVENTRY NN11 6DL ENGLAND

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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27/07/1827 July 2018 CESSATION OF TERENCE DUNNE AS A PSC

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27/07/1827 July 2018 DIRECTOR APPOINTED MR MATTHEW DENNISON

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DENNISON

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 313 NORTH DRIVE THORNTON-CLEVELEYS FY5 3RD ENGLAND

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22/06/1822 June 2018 CESSATION OF ROBERT TRISTAN MOLYNEUX AS A PSC

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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22/06/1822 June 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLYNEUX

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04/06/184 June 2018 CESSATION OF TERENCE DUNNE AS A PSC

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/02/1815 February 2018 DIRECTOR APPOINTED MR ROBERT TRISTAN MOLYNEUX

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TRISTAN MOLYNEUX

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR RAVOSLAW WOJCIECHOWSKI

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND

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15/02/1815 February 2018 CESSATION OF RAVOSLAW WOJCIECHOWSKI AS A PSC

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVOSLAW WOJCIECHOWSKI

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17/07/1717 July 2017 DIRECTOR APPOINTED MR RAVOSLAW WOJCIECHOWSKI

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 46 QUARRY AVENUE NOTTINGHAM NG6 8GZ UNITED KINGDOM

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR DEVON PLUMMER

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06/02/176 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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03/11/163 November 2016 TERMINATE DIR APPOINTMENT

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02/11/162 November 2016 DIRECTOR APPOINTED DEVON PLUMMER

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 147 CUMBERLAND GATE BOOTLE L30 7PY UNITED KINGDOM

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN STIRLING

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08/06/168 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KERR

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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02/06/162 June 2016 DIRECTOR APPOINTED KEVIN STIRLING

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/07/1516 July 2015 DIRECTOR APPOINTED ALEXANDER KERR

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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23/05/1523 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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