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EMBRACE REALTY (CENTRAL) LIMITED

Company number 05064765

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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)
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	View PDF Liquidators' statement of receipts and payments to 20 July 2019 - link opens in a new window - 9 pages (9 pages)
03 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 10 pages (10 pages)
20 Dec 2017	AD01	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 20 December 2017	View PDF 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 20 December 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	View PDF Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	MR04	Satisfaction of charge 050647650019 in full	View PDF Satisfaction of charge 050647650019 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
21 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
01 May 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2015	MR01	Registration of charge 050647650019, created on 31 March 2015	View PDF Registration of charge 050647650019, created on 31 March 2015 - link opens in a new window - 74 pages (74 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	View PDF Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	View PDF Termination of appointment of Albert Edward Smith as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	CERTNM	Company name changed esquire realty (central) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	View PDF Company name changed esquire realty (central) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
17 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	View PDF Termination of appointment of Katharine Kandelaki as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2013	MISC	Auditor resignation sec 519	View PDF Auditor resignation sec 519 - link opens in a new window - 2 pages (2 pages)

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