EMBER ACQUISITIONS LIMITED

Company number 04607759

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
13 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
23 Oct 2019	SH20	Statement by Directors	(1 page)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 1,250	(5 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	(1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be reduced 01/10/2019	(1 page)
15 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
07 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
12 Dec 2017	PSC05	Change of details for Junction Holdings Ltd as a person with significant control on 25 November 2016	(2 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
10 Feb 2017	CH03	Secretary's details changed for Mr Timothy John Henson on 24 January 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Nigel Jeremy Wilson on 24 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr James Langrish-Smith on 24 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Timothy John Henson on 24 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Christian Heckford Dadd on 24 January 2017	(2 pages)
24 Jan 2017	AD01	Registered office address changed from Old Station Road Loughton IG10 4PL to Construction House Runwell Road Wickford Essex SS11 7HQ on 24 January 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
28 Nov 2016	TM01	Termination of appointment of Kingsley Derek Wilson as a director on 25 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Robert George Ellice as a director on 25 November 2016	(1 page)