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03519395 LIMITED

Company number 03519395

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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)
06 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Andrea Caroline Harrison as a director on 31 March 2016	View PDF Termination of appointment of Andrea Caroline Harrison as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Andrea Caroline Harrison as a secretary on 31 March 2016	View PDF Termination of appointment of Andrea Caroline Harrison as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	CERTNM	Company name changed empire estates (GB)\certificate issued on 18/08/16
06 Oct 2015	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)
23 Jun 2015	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)
11 Jun 2015	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)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AD01	Registered office address changed from 4 Farm Street London W1J 5RD to Thornton House Thornton Road London SW19 4NG on 23 September 2014	View PDF Registered office address changed from 4 Farm Street London W1J 5RD to Thornton House Thornton Road London SW19 4NG on 23 September 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	AD01	Registered office address changed from Thornton House Thornton Road London SW19 4NG on 13 February 2013	View PDF Registered office address changed from Thornton House Thornton Road London SW19 4NG on 13 February 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH03	Secretary's details changed for Andrea Caroline Harrison on 2 November 2009	View PDF Secretary's details changed for Andrea Caroline Harrison on 2 November 2009 - link opens in a new window - 3 pages (3 pages)

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