- Company Overview for EMPIRE MEDIA LIMITED (04581639)
- Filing history for EMPIRE MEDIA LIMITED (04581639)
- People for EMPIRE MEDIA LIMITED (04581639)
- Insolvency for EMPIRE MEDIA LIMITED (04581639)
- More for EMPIRE MEDIA LIMITED (04581639)
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) |
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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
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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
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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
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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 |