EMBRACE REALTY HOUSES (C) LIMITED

Company number 06203650

Date	Type	Description	View / Download
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
07 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
27 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(3 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
23 Apr 2015	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
22 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
31 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
30 Jun 2014	CERTNM	Company name changed esquire realty houses (c) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
08 May 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
08 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(3 pages)
08 May 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
07 May 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
20 Mar 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
12 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)