EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 04801890

Date	Type	Description	View / Download
21 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2016	4.68	Liquidators' statement of receipts and payments to 8 September 2016	(8 pages)
21 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Feb 2016	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 9 February 2016	(2 pages)
02 Feb 2016	4.70	Declaration of solvency	(3 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jan 2016	TM02	Termination of appointment of Atwell Martin (Holdings) Limited as a secretary on 15 January 2016	(1 page)
18 Jan 2016	AP03	Appointment of Ruth Elizabeth Pavey as a secretary on 15 January 2016	(2 pages)
18 Jan 2016	AD01	Registered office address changed from 2 New Road New Road Chippenham Wiltshire SN15 1EJ to 15 Grosvenor Street London W1K 4QZ on 18 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Ec Properties Gp Limited as a director on 15 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Gary James Yardley as a director on 15 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Andrew Mark William Ludiman as a director on 15 January 2016	(2 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(13 pages)
23 Jul 2015	AR01	Annual return made up to 17 June 2015 no member list	(3 pages)
23 Apr 2015	TM01	Termination of appointment of Evangelia Liama as a director on 10 April 2015	(1 page)
18 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
25 Sep 2014	AP02	Appointment of Ec Properties Gp Limited as a director on 22 July 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Flat 4 17 Empress Place London SW6 1TT to 2 New Road New Road Chippenham Wiltshire SN15 1EJ on 23 September 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Susannah Margaret Brinton as a secretary on 22 July 2014	(1 page)
12 Sep 2014	AP04	Appointment of Atwell Martin (Holdings) Limited as a secretary on 22 July 2014	(2 pages)
12 Sep 2014	TM02	Termination of appointment of Susannah Margaret Brinton as a secretary on 22 July 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Jeremy Brinton as a director on 22 July 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 17 June 2014 no member list	(4 pages)

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