EMBRACE (SOUTH) LIMITED

Company number 05797091

Date	Type	Description	View / Download
09 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 20 July 2020	(8 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	(9 pages)
03 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	(10 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	(1 page)
03 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21	(1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
19 May 2017	MR04	Satisfaction of charge 057970910008 in full	(4 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
14 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(16 pages)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(3 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
10 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
04 Apr 2015	MR01	Registration of charge 057970910008, created on 31 March 2015	(74 pages)
05 Dec 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
30 Jun 2014	CERTNM	Company name changed european care (south) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
04 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(3 pages)
04 Jun 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
07 May 2014	AA	Full accounts made up to 30 June 2013	(16 pages)