EMBELLISHMENTS LIMITED


Registered number: 05286154
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Name: EMBELLISHMENTS LIMITED
EMBELLISHMENTS LTD
Address: OFFICE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Incorporation Date: 2004-11-15

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-12 APPLICATION FOR STRIKING-OFF DS01
2020-06-08 PREVEXT FROM 31/12/2019 TO 31/05/2020 AA01
2020-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2019-05-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-20 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2017-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2017-01-13 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD03
2016-11-23 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-01-18 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-26 CURRSHO FROM 30/04/2017 TO 31/12/2016 AA01
2015-11-20 15/11/15 FULL LIST AR01
2014-11-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-22 15/11/14 FULL LIST AR01
2013-12-10 15/11/13 FULL LIST AR01
2013-12-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-10 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2012-01-16 REGISTERED OFFICE CHANGED ON 16/01/2012 FROMOFFICE 36 88-90 HATTON GARDENHOLBORNLONDONEC1N 8PGENGLAND AD01
2012-11-28 15/11/12 FULL LIST AR01
2012-01-26 30/04/11 TOTAL EXEMPTION SMALL AA
2012-09-25 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-27 SAIL ADDRESS CHANGED FROM:C/O CLAIRE WHITERTOWN DAIRY COTTAGE CHURCH ROADLYMPSTONEEXMOUTHDEVONEX8 5JUUNITED KINGDOM AD02
2011-01-19 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-09 SAIL ADDRESS CREATED AD02
2011-12-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2011-12-09 15/11/11 FULL LIST AR01
2011-12-09 REGISTERED OFFICE CHANGED ON 09/12/2011 FROMC/O BARNES ROFFE LLP3 BROOK BUSINESS CENTRECOWLEY MILL ROAD, UXBRIDGEMIDDLESEXUB8 2FX AD01
2010-11-15 SECRETARY'S CHANGE OF PARTICULARS / TREVOR MARTIN HATTON / 31/10/2010 CH03
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-15 15/11/10 FULL LIST AR01
2009-12-09 15/11/09 FULL LIST AR01
2009-01-26 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS 363a
2008-01-02 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS 363a
2008-11-13 30/04/08 TOTAL EXEMPTION SMALL AA
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-04 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2006-08-16 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 225
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-11-22 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2004-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-15 04:41:07