EMPIRE-RITZ (LEICESTER SQUARE)

Company number 00717309

Date	Type	Description	View / Download
31 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Oct 2017	AD03	Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
05 Oct 2017	AD01	Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to 1 More London Place London SE1 2AF on 5 October 2017	(2 pages)
05 Oct 2017	AD02	Register inspection address has been changed from 54 Whitcomb Street London WC2H 7DN United Kingdom to St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
04 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017	(1 page)
18 May 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr John Brooks Rainer as a director on 21 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 21 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Andrew Stephen Alker as a director on 21 April 2017	(1 page)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)