EMBRACE REALTY (NE) LIMITED

Company number 05833821

Date	Type	Description	View / Download
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 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)
31 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
31 Jul 2017	PSC02	Notification of Future Life Realty (North) Ltd as a person with significant control on 6 April 2016	(1 page)
14 Mar 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
12 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	(6 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
10 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
11 Dec 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 6 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 esquire realty (ne) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	(3 pages)
30 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(3 pages)
10 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
08 Apr 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
19 Dec 2013	MISC	Auditor resignation sce 519	(2 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)

• 1
• 2
• 3
• 4

Next