EMB REALISATIONS LIMITED
Company number 07365245 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Mar 2025 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 29 Oct 2024 | Administrator's progress report · 31 pages | View document |
| 2 May 2024 | Administrator's progress report · 26 pages | View document |
| 12 Mar 2024 | Notice of extension of period of Administration · 4 pages | View document |
| 31 Oct 2023 | Administrator's progress report · 32 pages | View document |
| 15 Jun 2023 | Change of name notice · 2 pages | View document |
| 15 Jun 2023 | Certificate of change of name · 2 pages | View document |
| 15 May 2023 | Statement of affairs with form AM02SOA · 19 pages | View document |
| 3 May 2023 | Notice of deemed approval of proposals · 4 pages | View document |
| 12 Apr 2023 | Statement of administrator's proposal · 57 pages | View document |
| 11 Apr 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 · 2 pages | View document |
| 8 Apr 2023 | Appointment of an administrator · 4 pages | View document |
| 16 Mar 2023 | Resolutions · 3 pages | View document |
| 16 Mar 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 16 Mar 2023 | Resolutions · 2 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 23 Nov 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 10 Oct 2022 | Termination of appointment of John Richard Waldron as a director on 2022-10-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 7 Jul 2021 | Full accounts made up to 2020-06-30 · 28 pages | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 22 Mar 2018 | CESSATION OF SIMON BENTLEY RAWSON AS A PSC | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAWSON BROOK GROUP HOLDINGS LIMITED | View document |
| 22 Mar 2018 | CESSATION OF SIMON BENTLEY RAWSON AS A PSC | View document |
| 22 Mar 2018 | CESSATION OF COLIN CHARLES BROOK AS A PSC | View document |
| 8 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | ADOPT ARTICLES 23/08/2016 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JANE WYNN | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR JOHN WALDRON | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BEALES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073652450001 | View document |
| 26 Nov 2015 | ADOPT ARTICLES 18/11/2015 | View document |
| 12 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073652450002 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL | View document |
| 29 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Sep 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 180100 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREAVES | View document |
| 25 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENTLEY RAWSON / 22/01/2014 | View document |
| 25 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES BROOK / 25/01/2014 | View document |
| 25 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 6 Sep 2013 | SECRETARY APPOINTED MRS JANE WYNN | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR COLIN CHARLES BROOK | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MS MARGARET ANN GREAVES | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR SIMON HALL | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR STUART PATRICK BEALES | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073652450001 | View document |
| 7 Feb 2013 | SECRETARY APPOINTED MRS JANE WYNN | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENTLEY RAWSON / 03/09/2012 | View document |
| 4 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 80100 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Apr 2012 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | View document |
| 25 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 71 NEWBEGIN HORNSEA EAST YORKSHIRE HU18 1PA UNITED KINGDOM | View document |
| 14 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 3 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |