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EMPIRE MEDIA LIMITED

Company number 04581639

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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)
03 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
22 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 AD01 Registered office address changed from C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to The Union Building 5th Floor 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 March 2016
02 Mar 2016 600 Appointment of a voluntary liquidator
02 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mrs Evgeniya Frost as a director
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AD01 Registered office address changed from Landi Accounting Solutions Ltd 1St Floor Southdown House Station Road, Petersfield Hampshire GU32 3ET on 31 January 2012
16 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Michael James Frost on 31 October 2009
29 Dec 2009 TM02 Termination of appointment of Bernard Landi as a secretary