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EMBRASS PEERLESS LTD

Company number 07190756

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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)
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 16 March 2013
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 16 March 2012
12 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-15
12 Jan 2012 CONNOT Change of name notice
13 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2010 AP01 Appointment of Ian Barratt as a director
07 Jun 2010 AP03 Appointment of Helen Marie O Neill as a secretary
07 Jun 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
07 Jun 2010 AD01 Registered office address changed from St James House 65 Mere Green Road Four Oaks, Sutton Coldfield B75 5BY United Kingdom on 7 June 2010
17 Mar 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
16 Mar 2010 NEWINC Incorporation