EMBERVALE LIMITED

Company number 07021297 ·

Dissolved

29 filings

Date Filing
6 Apr 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Jan 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
23 Jan 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016 View document
8 Jan 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · 457 ASHLEY ROAD · PARKSTONE · POOLE · DORSET · BH14 0AX · UNITED KINGDOM View document
30 Dec 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Dec 2014 STATEMENT OF AFFAIRS/4.19 View document
30 Dec 2014 FIRST GAZETTE View document
30 Dec 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
16 Oct 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
25 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
21 Sep 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE STEVENSON View document
6 Mar 2012 DIRECTOR APPOINTED AMY CHARLOTTE STEVENSON View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON View document
21 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SHERWOOD HOUSE HOLTON HEATH POOLE DORSET BH16 6LS View document
10 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
21 Dec 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
25 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Oct 2009 DIRECTOR APPOINTED STEPHANIE JAYNE STEVENSON · 1 page View document
6 Oct 2009 DIRECTOR APPOINTED JOHN STEVENSON View document
6 Oct 2009 SECRETARY APPOINTED STEPHANIE STEVENSON View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH View document
18 Sep 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
16 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document