EMBRACE REALTY SCOTLAND (1) LIMITED

Company number 05805689

Date	Type	Description	View / Download
09 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2020	AD01	Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 December 2020	(2 pages)
09 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 29 January 2020	(9 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 29 January 2019	(8 pages)
26 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30	(1 page)
13 Feb 2018	LIQ01	Declaration of solvency	(6 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)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
19 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(3 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
10 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
16 Apr 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
25 Feb 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(17 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)
21 Jul 2014	CERTNM	Company name changed esquire realty scotland (1) LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-06-27	(3 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-27	(2 pages)
03 Jul 2014	CONNOT	Change of name notice	(2 pages)
13 Jun 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
10 Jun 2014	MR04	Satisfaction of charge 11 in full	(4 pages)