EMPINGHAM LIMITED

Company number 04111298

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2020	DS01	Application to strike the company off the register	(1 page)
24 Jun 2020	SH20	Statement by Directors	(1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 1	(3 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 29/05/20	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 836,034	(3 pages)
24 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(11 pages)
13 Mar 2020	AD02	Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS	(1 page)
11 Mar 2020	PSC05	Change of details for Bluestone Credit Management Limited as a person with significant control on 30 January 2020	(2 pages)
13 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(56 pages)
13 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
03 May 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(11 pages)
03 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(45 pages)
03 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
03 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
13 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
26 Nov 2018	CH01	Director's details changed for Mr Andrew James Voss on 24 April 2018	(2 pages)
26 Nov 2018	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
17 Jul 2018	PSC05	Change of details for Bluestone Credit Management Limited as a person with significant control on 16 July 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from Westgate House 60 Charter Row Sheffield SF1 3FZ England to Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 16 July 2018	(1 page)