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EMPERIAN LIMITED

Company number 01785336

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	TM01	Termination of appointment of Henry John Alexander Alty as a director on 17 December 2015	View PDF Termination of appointment of Henry John Alexander Alty as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AP01	Appointment of Mrs Elizabeth Emma Podbury as a director on 17 December 2015	View PDF Appointment of Mrs Elizabeth Emma Podbury as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mr Henry John Alexander Alty as a director on 27 March 2015	View PDF Appointment of Mr Henry John Alexander Alty as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Russell George Healey as a director on 27 March 2015	View PDF Termination of appointment of Russell George Healey as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM02	Termination of appointment of Russell Healey as a secretary on 27 March 2015	View PDF Termination of appointment of Russell Healey as a secretary on 27 March 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 300,000	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	CH01	Director's details changed for Mr Russell George Healey on 28 April 2014	View PDF Director's details changed for Mr Russell George Healey on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	CH03	Secretary's details changed for Russell Healey on 28 April 2014	View PDF Secretary's details changed for Russell Healey on 28 April 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	AP01	Appointment of Mr Martin David Peck as a director on 24 October 2014	View PDF Appointment of Mr Martin David Peck as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
15 May 2014	MR01	Registration of charge 017853360004	View PDF Registration of charge 017853360004 - link opens in a new window - 41 pages (41 pages)
13 May 2014	AD01	Registered office address changed from 1 Napier Court Napier Road Reading RG1 8BW on 13 May 2014	View PDF Registered office address changed from 1 Napier Court Napier Road Reading RG1 8BW on 13 May 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 300,000	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
16 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
11 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AP01	Appointment of Mr Russell George Healey as a director	View PDF Appointment of Mr Russell George Healey as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AP03	Appointment of Russell Healey as a secretary	View PDF Appointment of Russell Healey as a secretary - link opens in a new window - 3 pages (3 pages)

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