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EMBERLEY HOLDINGS LIMITED

Company number 04764235

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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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
20 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th on 21 February 2011	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Simon Nicholas Emberley on 2 October 2009	View PDF Director's details changed for Simon Nicholas Emberley on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mandy Dawe on 2 October 2009	View PDF Director's details changed for Mandy Dawe on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Dorothy Susan Emberley on 2 October 2009	View PDF Director's details changed for Dorothy Susan Emberley on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	MISC	Memorandum of capital. Processed 18/01/10	View PDF Memorandum of capital. Processed 18/01/10 - link opens in a new window - 1 page (1 page)
18 Jan 2010	CAP-SS	Solvency statement dated 30/09/09	View PDF Solvency statement dated 30/09/09 - link opens in a new window - 1 page (1 page)
18 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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