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Embershine Limited

Documents

Total Documents104
Total Pages381

Filing History

20 March 2020Confirmation statement made on 20 March 2020 with updates
18 February 2020Accounts for a dormant company made up to 30 June 2019
21 March 2019Confirmation statement made on 20 March 2019 with updates
18 February 2019Accounts for a dormant company made up to 30 June 2018
20 March 2018Confirmation statement made on 20 March 2018 with updates
28 February 2018Accounts for a dormant company made up to 30 June 2017
20 March 2017Confirmation statement made on 20 March 2017 with updates
20 March 2017Confirmation statement made on 20 March 2017 with updates
3 March 2017Accounts for a dormant company made up to 30 June 2016
3 March 2017Accounts for a dormant company made up to 30 June 2016
22 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 120
22 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 120
22 February 2016Accounts for a dormant company made up to 30 June 2015
22 February 2016Accounts for a dormant company made up to 30 June 2015
23 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 120
23 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 120
24 February 2015Accounts for a dormant company made up to 30 June 2014
24 February 2015Accounts for a dormant company made up to 30 June 2014
17 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 120
17 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 120
4 March 2014Accounts for a dormant company made up to 30 June 2013
4 March 2014Accounts for a dormant company made up to 30 June 2013
27 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
27 March 2013Annual return made up to 20 March 2013 with a full list of shareholders
1 February 2013Accounts for a dormant company made up to 30 June 2012
1 February 2013Accounts for a dormant company made up to 30 June 2012
26 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
26 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
8 February 2012Accounts for a dormant company made up to 30 June 2011
8 February 2012Accounts for a dormant company made up to 30 June 2011
28 March 2011Annual return made up to 20 March 2011 with a full list of shareholders
28 March 2011Annual return made up to 20 March 2011 with a full list of shareholders
2 February 2011Accounts for a dormant company made up to 30 June 2010
2 February 2011Accounts for a dormant company made up to 30 June 2010
29 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
29 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
19 February 2010Accounts for a dormant company made up to 30 June 2009
19 February 2010Accounts for a dormant company made up to 30 June 2009
30 March 2009Return made up to 20/03/09; full list of members
30 March 2009Return made up to 20/03/09; full list of members
27 February 2009Accounts for a dormant company made up to 30 June 2008
27 February 2009Accounts for a dormant company made up to 30 June 2008
25 March 2008Return made up to 20/03/08; full list of members
25 March 2008Return made up to 20/03/08; full list of members
19 February 2008Accounts for a dormant company made up to 30 June 2007
19 February 2008Accounts for a dormant company made up to 30 June 2007
3 May 2007Accounts made up to 30 June 2006
3 May 2007Accounts made up to 30 June 2006
3 April 2007Return made up to 20/03/07; full list of members
3 April 2007Return made up to 20/03/07; full list of members
6 April 2006Accounts made up to 30 June 2005
6 April 2006Accounts made up to 30 June 2005
4 April 2006Return made up to 20/03/06; full list of members
4 April 2006Return made up to 20/03/06; full list of members
1 June 2005Return made up to 20/03/05; full list of members
1 June 2005Return made up to 20/03/05; full list of members
28 January 2005Accounts made up to 30 June 2004
28 January 2005Accounts made up to 30 June 2004
3 June 2004Return made up to 20/03/04; full list of members
3 June 2004Return made up to 20/03/04; full list of members
19 May 2004Accounts made up to 30 June 2003
19 May 2004Accounts made up to 30 June 2003
2 April 2003Return made up to 20/03/03; full list of members
2 April 2003Return made up to 20/03/03; full list of members
21 March 2003Accounts made up to 30 June 2002
21 March 2003Accounts made up to 30 June 2002
29 July 2002Return made up to 20/03/02; full list of members
29 July 2002Return made up to 20/03/02; full list of members
13 March 2002Accounts made up to 30 June 2001
13 March 2002Accounts made up to 30 June 2001
20 June 2001Return made up to 20/03/01; full list of members
20 June 2001Return made up to 20/03/01; full list of members
15 March 2001Accounts made up to 30 June 2000
15 March 2001Accounts made up to 30 June 2000
2 August 2000Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 August 2000Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2000Director's particulars changed
24 May 2000Director's particulars changed
24 March 2000Accounts made up to 30 June 1999
24 March 2000Accounts made up to 30 June 1999
4 February 2000Return made up to 20/03/99; full list of members
4 February 2000Return made up to 20/03/99; full list of members
28 May 1999Accounts made up to 30 June 1998
28 May 1999Accounts made up to 30 June 1998
26 May 1999Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG
26 May 1999Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG
17 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 April 1998Accounts made up to 30 June 1997
9 April 1998Accounts made up to 30 June 1997
22 June 1997Return made up to 20/03/97; no change of members
22 June 1997Return made up to 20/03/97; no change of members
24 April 1997Full accounts made up to 30 June 1996
24 April 1997Full accounts made up to 30 June 1996
6 May 1996Full accounts made up to 30 June 1995
6 May 1996Full accounts made up to 30 June 1995
13 March 1996Return made up to 20/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 March 1996Return made up to 20/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 December 1995Return made up to 20/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/95
11 December 1995Return made up to 20/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/95
3 May 1995Full accounts made up to 30 June 1994
3 May 1995Full accounts made up to 30 June 1994
20 March 1991Incorporation
20 March 1991Incorporation
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