EMPRISE HOLDINGS LIMITED

Company number 04915792

Date	Type	Description	View / Download
10 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019	(18 pages)
17 Jul 2018	AD01	Registered office address changed from Gateway House Tollgate Chandlers Ford Eastleigh Hampshire S053 3Tg to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 17 July 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from 186 City Road London EC1V 2NT to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire S053 3Tg on 17 July 2018	(2 pages)
16 Jul 2018	TM02	Termination of appointment of Addlesleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 July 2018	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-27	(1 page)
12 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Jul 2018	LIQ02	Statement of affairs	(8 pages)
28 Dec 2017	AA01	Current accounting period extended from 30 June 2017 to 30 December 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
06 Oct 2017	AUD	Auditor's resignation	(1 page)
01 Sep 2017	AP04	Appointment of Addlesleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 September 2017	(2 pages)
30 Aug 2017	MR04	Satisfaction of charge 049157920003 in full	(1 page)
12 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(17 pages)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
29 Apr 2016	TM01	Termination of appointment of Howard Graham Sharp as a director on 1 April 2016	(1 page)
15 Feb 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 917,500	(5 pages)
29 Sep 2015	AD04	Register(s) moved to registered office address 186 City Road London EC1V 2NT	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr Howard Graham Sharp on 3 August 2015	(2 pages)
03 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
25 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 917,500	(5 pages)
07 May 2014	AP01	Appointment of Mr Howard Graham Sharp as a director	(2 pages)

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