- Company Overview for EMPIRE GAMES LIMITED (03211988)
- Filing history for EMPIRE GAMES LIMITED (03211988)
- People for EMPIRE GAMES LIMITED (03211988)
- Charges for EMPIRE GAMES LIMITED (03211988)
- More for EMPIRE GAMES LIMITED (03211988)
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) |
---|---|---|---|
13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jun 2020 | DS01 | Application to strike the company off the register | |
16 Mar 2020 | AD01 | Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 16 March 2020 | |
10 Feb 2020 | TM01 | Termination of appointment of Neil Paramore as a director on 28 January 2020 | |
10 Feb 2020 | TM02 | Termination of appointment of Neil Paramore as a secretary on 28 January 2020 | |
10 Feb 2020 | AP03 | Appointment of Mr Andrew Mark Glennon as a secretary on 28 January 2020 | |
10 Feb 2020 | AP01 | Appointment of Mr Andrew Mark Glennon as a director on 28 January 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
30 Sep 2019 | AD01 | Registered office address changed from 1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 30 September 2019 | |
30 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
08 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
30 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jan 2017 | AP01 | Appointment of Mr Zane Cedomir Mersich as a director on 1 January 2017 | |
14 Jan 2017 | TM01 | Termination of appointment of Alan Rogers as a director on 1 January 2017 | |
14 Jan 2017 | TM01 | Termination of appointment of Andrew Dinning as a director on 1 January 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
30 Sep 2016 | AP03 | Appointment of Mr Neil Paramore as a secretary on 30 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Craig Steven Beer as a director on 30 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of David Thomas Thurlbeck as a director on 30 September 2016 | |
30 Sep 2016 | TM02 | Termination of appointment of Craig Steven Beer as a secretary on 30 September 2016 | |
18 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|