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EMPIRE NOMINEES LIMITED

Company number 01178021

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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)
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 19 June 2013	View PDF Liquidators' statement of receipts and payments to 19 June 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	4.71	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 - 3 pages (3 pages)
22 Feb 2013	AD01	Registered office address changed from 5 King William Street London EC4N 7AX on 22 February 2013	View PDF Registered office address changed from 5 King William Street London EC4N 7AX on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-05 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 100	View PDF Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 100 - link opens in a new window - 14 pages (14 pages)
30 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
30 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 12 pages (12 pages)
30 Jul 2009	288c	Director's Change of Particulars / wilfried schmidt / 02/06/2005 / HouseName/Number was: , now: 1 west india quay; Street was: orankestrasse 35, now: apartment 28; Area was: , now: 8 hertsmere road; Post Town was: berlin, now: london; Region was: d-13053, now: ; Post Code was: , now: E14 4ED; Country was: germany, now:	View PDF Director's Change of Particulars / wilfried schmidt / 02/06/2005 / HouseName/Number was: , now: 1 west india quay; Street was: orankestrasse 35, now: apartment 28; Area was: , now: 8 hertsmere road; Post Town was: berlin, now: london; Region was: d-13053, now: ; Post Code was: , now: E14 4ED; Country was: germany, now: - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	288b	Appointment Terminated Director chikara nakamura	View PDF Appointment Terminated Director chikara nakamura - link opens in a new window - 1 page (1 page)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
27 Jul 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
07 Jul 2006	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2006	363(288)	Director resigned
04 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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