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EMPIRE STATE BAND LTD

Company number 03696848

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
30 May 2017 TM01 Termination of appointment of Edith Bridget Ann Iver as a director on 30 May 2017
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
02 Nov 2015 CH03 Secretary's details changed for Mark John Vaughan Wyatt on 28 October 2015
02 Nov 2015 CH01 Director's details changed for Mark John Vaughan Wyatt on 28 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AD01 Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN on 20 July 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
08 Dec 2014 CH01 Director's details changed for Mark John Vaughan Wyatt on 1 December 2014
08 Dec 2014 CH03 Secretary's details changed for Mark John Vaughan Wyatt on 1 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mark John Vaughan Wyatt on 1 March 2010
24 Jan 2011 CH03 Secretary's details changed for Mark John Vaughan Wyatt on 1 March 2010
24 Sep 2010 AD01 Registered office address changed from 36 Lower Downs Road London SW20 8QQ on 24 September 2010