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EMBRACE PROPERTIES LIMITED

Company number 06977734

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2014 DS01 Application to strike the company off the register
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
31 Jul 2013 CH01 Director's details changed for Maurice Malcolm Brocklesby on 13 July 2013
31 Jul 2013 CH01 Director's details changed for Catharina Asa Brocklesby on 13 July 2013
31 Jul 2013 CH03 Secretary's details changed for Catharina Asa Brocklesby on 13 July 2013
19 Jul 2013 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 19 July 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2013 AP01 Appointment of Catharina Asa Brocklesby as a director
19 Mar 2013 AP03 Appointment of Catharina Asa Brocklesby as a secretary
14 Mar 2013 TM01 Termination of appointment of Richard Little as a director
14 Mar 2013 TM02 Termination of appointment of Richard Little as a secretary
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from C/O Spiro Williams & Co 9 Albert Mews Third Avenue Hove East Sussex BN3 2PD on 18 June 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed
18 Aug 2010 CH01 Director's details changed for Richard Johnathan Little on 31 July 2010
18 Aug 2010 CH01 Director's details changed for Maurice Malcolm Brucklesby on 18 August 2010
28 Aug 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
28 Aug 2009 288b Appointment terminated director dunstana davies