EMBASSY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameEMBASSY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01779219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMBASSY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Paul Clement Scott as a director on Jun 07, 2021

    1 pagesTM01

    Termination of appointment of Paul Clement Scott as a secretary on Jun 07, 2021

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Jun 08, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Power to issue shares, conflicts of interest, reduction amount credited to distributable reserves 27/05/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    8 pagesAA

    Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019

    1 pagesCH03

    Director's details changed for Mr Paul Clement Scott on Nov 15, 2019

    2 pagesCH01

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on Oct 22, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    pagesAA

    Termination of appointment of Stephen David Bender as a director on May 30, 2016

    pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0