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EMPIRE MUSEUM LIMITED

Company number 02434916

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 23 October 2014
29 Oct 2013 AD01 Registered office address changed from Serchio 38 Old Sneed Avenue Stoke Bishop Bristol BS9 1SE United Kingdom on 29 October 2013
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 4.70 Declaration of solvency
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Sep 2013 MEM/ARTS Memorandum and Articles of Association
07 Sep 2013 MR04 Satisfaction of charge 2 in full
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AA Full accounts made up to 30 June 2012
19 Mar 2013 AD01 Registered office address changed from Clock Tower Yard Temple Meads Bristol BS1 6QH on 19 March 2013
13 Feb 2013 AR01 Annual return made up to 31 December 2012 no member list
29 Nov 2012 AUD Auditor's resignation
07 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
06 Oct 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Gareth Griffiths as a director
02 Feb 2011 AR01 Annual return made up to 31 December 2010 no member list
02 Feb 2011 CH01 Director's details changed for Mr John Hilary Smith on 31 December 2010
02 Feb 2011 CH01 Director's details changed for Michael Douglas Mcwilliam on 31 December 2010
02 Feb 2011 CH01 Director's details changed for Dr Gareth Griffiths on 31 December 2010
02 Feb 2011 CH01 Director's details changed for Mr Arthur Keith Bonham on 31 December 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list