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EMBRACE (SOUTH) LIMITED
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EMBRACE (SOUTH) LIMITED: Filings

    • Overview

    Company NameEMBRACE (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05797091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMBRACE (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 20, 2020

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 20, 2019

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 20, 2018

    		10 pagesLIQ03

    Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 20, 2017

    		1 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2017

    		LRESSP

    Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

    		1 pagesTM01

    Satisfaction of charge 057970910008 in full

    		4 pagesMR04

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		16 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 057970910008, created on Mar 31, 2015

    		74 pagesMR01

    Full accounts made up to Jun 30, 2014

    		15 pagesAA

    Appointment of Ms Patricia Lesley Lee as a director on Oct 22, 2014

    		2 pagesAP01

    Termination of appointment of Albert Edward Smith as a director on Oct 22, 2014

    		1 pagesTM01

    Certificate of change of name

    Company name changed european care (south) LIMITED\certificate issued on 30/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2014

    Change company name resolution on Jun 27, 2014

    		RES15
    change-of-nameJun 30, 2014

    Change of name by resolution

    		NM01

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Katharine Kandelaki as a secretary

    		1 pagesTM02

    Full accounts made up to Jun 30, 2013

    		16 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0