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EMBRACE BRANDS LIMITED

Company number 05673347

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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)
01 Sep 2017 COCOMP Order of court to wind up
20 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
06 Sep 2016 AA Total exemption full accounts made up to 31 May 2015
19 Aug 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 650
19 Aug 2016 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 650
19 Aug 2016 CH01 Director's details changed for Mr Martyn Christopher Withers on 19 August 2016
19 Aug 2016 AD01 Registered office address changed from Westbourne Studios 242 Acklam Road London W10 5JJ to York House Church Lane Chalfont St. Peter Gerrards Cross Bucks SL9 9RE on 19 August 2016
29 May 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Dec 2014 MR04 Satisfaction of charge 056733470002 in full
13 Dec 2014 MR04 Satisfaction of charge 056733470003 in full
04 Aug 2014 MR01 Registration of charge 056733470003, created on 30 July 2014
05 Jul 2014 MR01 Registration of charge 056733470002, created on 4 July 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 650
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Apr 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Gregory Vallance as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
10 Nov 2011 AD01 Registered office address changed from 3-5 Barrett Street St Christophers Place London W1U 1AY United Kingdom on 10 November 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
06 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Martyn Christopher Withers on 1 October 2009