- Company Overview for NEW EMBRACE LIMITED (07352267)
- Filing history for NEW EMBRACE LIMITED (07352267)
- People for NEW EMBRACE LIMITED (07352267)
- Charges for NEW EMBRACE LIMITED (07352267)
- Insolvency for NEW EMBRACE LIMITED (07352267)
- More for NEW EMBRACE LIMITED (07352267)
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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28 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Oct 2021 | AD01 | Registered office address changed from Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021 | |
17 Jun 2021 | 600 | Appointment of a voluntary liquidator | |
25 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 28 November 2020 | |
22 Dec 2020 | LIQ09 | Death of a liquidator | |
20 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 28 November 2019 | |
24 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 28 November 2018 | |
22 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 28 November 2017 | |
09 Nov 2017 | LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
27 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2017 | LIQ10 | Removal of liquidator by court order | |
16 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2016 | |
05 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2015 | |
27 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2014 | |
16 Jul 2014 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
16 Jul 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
16 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2014 | AD01 | Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA United Kingdom on 21 January 2014 | |
11 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
11 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
11 Dec 2013 | RESOLUTIONS |
Resolutions
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20 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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01 Jul 2013 | TM01 | Termination of appointment of Andrew Loveday as a director | |
15 Jan 2013 | AA | Full accounts made up to 31 March 2012 |