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EMBECK GROUP LIMITED

Company number 06385547

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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)
15 Nov 2024 AD01 Registered office address changed from Fresh Produce & Flower Centre Barton Road Middlesbrough Cleveland TS2 1RY to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 15 November 2024
This document is being processed and will be available in 10 days.
15 Nov 2024 LIQ01 Declaration of solvency
This document is being processed and will be available in 10 days.
15 Nov 2024 600 Appointment of a voluntary liquidator
This document is being processed and will be available in 10 days.
15 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
This document is being processed and will be available in 10 days.
22 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
10 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
25 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
04 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
31 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,002
05 Oct 2015 CH01 Director's details changed for Jill Scott on 1 October 2015