EMB REALISATIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Final Gazette dissolved following liquidation

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20/06/2520 June 2025 Final Gazette dissolved following liquidation

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20/03/2520 March 2025 Notice of move from Administration to Dissolution

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29/10/2429 October 2024 Administrator's progress report

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02/05/242 May 2024 Administrator's progress report

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12/03/2412 March 2024 Notice of extension of period of Administration

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31/10/2331 October 2023 Administrator's progress report

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15/06/2315 June 2023 Change of name notice

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15/06/2315 June 2023 Certificate of change of name

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15/05/2315 May 2023 Statement of affairs with form AM02SOA

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03/05/233 May 2023 Notice of deemed approval of proposals

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12/04/2312 April 2023 Statement of administrator's proposal

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11/04/2311 April 2023 Registered office address changed from 31 Copenhagen Road Hull East Yorkshire HU7 0XQ to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-04-11

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08/04/238 April 2023 Appointment of an administrator

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Memorandum and Articles of Association

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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23/11/2223 November 2022 Full accounts made up to 2021-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-29 with no updates

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10/10/2210 October 2022 Termination of appointment of John Richard Waldron as a director on 2022-10-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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07/07/217 July 2021 Full accounts made up to 2020-06-30

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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22/03/1822 March 2018 CESSATION OF SIMON BENTLEY RAWSON AS A PSC

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAWSON BROOK GROUP HOLDINGS LIMITED

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22/03/1822 March 2018 CESSATION OF SIMON BENTLEY RAWSON AS A PSC

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22/03/1822 March 2018 CESSATION OF COLIN CHARLES BROOK AS A PSC

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08/02/188 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/01/175 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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14/09/1614 September 2016 ADOPT ARTICLES 23/08/2016

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY JANE WYNN

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13/09/1613 September 2016 DIRECTOR APPOINTED MR JOHN WALDRON

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR STUART BEALES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/12/1519 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073652450001

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26/11/1526 November 2015 ADOPT ARTICLES 18/11/2015

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12/10/1512 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073652450002

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HALL

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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26/09/1426 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/09/1424 September 2014 31/05/14 STATEMENT OF CAPITAL GBP 180100

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET GREAVES

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25/01/1425 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENTLEY RAWSON / 22/01/2014

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25/01/1425 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES BROOK / 25/01/2014

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25/09/1325 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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09/09/139 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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06/09/136 September 2013 SECRETARY APPOINTED MRS JANE WYNN

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06/09/136 September 2013 DIRECTOR APPOINTED MR COLIN CHARLES BROOK

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06/09/136 September 2013 DIRECTOR APPOINTED MS MARGARET ANN GREAVES

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06/09/136 September 2013 DIRECTOR APPOINTED MR SIMON HALL

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06/09/136 September 2013 DIRECTOR APPOINTED MR STUART PATRICK BEALES

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073652450001

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07/02/137 February 2013 SECRETARY APPOINTED MRS JANE WYNN

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENTLEY RAWSON / 03/09/2012

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04/09/124 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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03/07/123 July 2012 31/05/12 STATEMENT OF CAPITAL GBP 80100

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/04/1225 April 2012 PREVSHO FROM 30/09/2011 TO 30/06/2011

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 71 NEWBEGIN HORNSEA EAST YORKSHIRE HU18 1PA UNITED KINGDOM

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14/09/1114 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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03/09/103 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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