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EMBRACELET LIMITED

Company number 03407646

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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)
10 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 23 February 2017	View PDF Liquidators' statement of receipts and payments to 23 February 2017 - link opens in a new window - 7 pages (7 pages)
28 Dec 2016	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	AD01	Registered office address changed from Meadow View, Meadow Lane Thringstone Coalville Leicestershire LE67 8UJ to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 30 March 2016	View PDF Registered office address changed from Meadow View, Meadow Lane Thringstone Coalville Leicestershire LE67 8UJ to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
31 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 2	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	CH01	Director's details changed for Mr Peter Brown on 1 August 2013	View PDF Director's details changed for Mr Peter Brown on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH03	Secretary's details changed for Mr Peter Brown on 1 August 2013	View PDF Secretary's details changed for Mr Peter Brown on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
29 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 4 pages (4 pages)

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