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EMBLETON SANDS LTD

Company number 04599856

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
09 Jan 2014 AA Accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 AD01 Registered office address changed from Hawthorn Cottage Brunton Quarry Newcastle upon Tyne Tyne & Wear NE13 6PH on 6 January 2014
07 Feb 2013 AA Accounts made up to 30 November 2012
24 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
17 Jul 2012 AA Accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
18 Oct 2011 AA Accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
02 Aug 2010 AA Accounts made up to 30 November 2009
19 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Alexander Douglas on 10 December 2009
19 Feb 2010 CH01 Director's details changed for Julia Douglas on 10 December 2009
30 Mar 2009 AA Accounts made up to 30 November 2008
27 Feb 2009 363a Return made up to 12/11/08; full list of members
15 Sep 2008 AA Accounts made up to 30 November 2007
05 Dec 2007 363s Return made up to 12/11/07; no change of members
10 Aug 2007 AA Accounts made up to 30 November 2006
06 Dec 2006 363s Return made up to 12/11/06; full list of members
30 Jun 2006 AA Accounts made up to 30 November 2005
12 Dec 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2005 AA Accounts made up to 30 November 2004