- Company Overview for EMBRASS PEERLESS LTD (07190756)
- Filing history for EMBRASS PEERLESS LTD (07190756)
- People for EMBRASS PEERLESS LTD (07190756)
- More for EMBRASS PEERLESS LTD (07190756)
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) |
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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
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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
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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 |