- Company Overview for EMPIRE SQUARE LIMITED (04997576)
- Filing history for EMPIRE SQUARE LIMITED (04997576)
- People for EMPIRE SQUARE LIMITED (04997576)
- More for EMPIRE SQUARE LIMITED (04997576)
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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18 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Dec 2009 | TM01 | Termination of appointment of Alexander Johnston as a director | |
22 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
05 Dec 2008 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Dec 2008 | 363a | Return made up to 17/12/08; no change of members | |
04 Dec 2008 | 363a | Return made up to 17/12/07; full list of members | |
04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from butler house 177-178 tottenham court road london W1T 7NY | |
11 Nov 2008 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jul 2007 | 363s | Return made up to 17/12/06; full list of members | |
05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
27 Sep 2006 | 288a | New secretary appointed | |
27 Sep 2006 | 363s | Return made up to 17/12/05; full list of members | |
27 Sep 2006 | 363(288) |
Director's particulars changed
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27 Sep 2006 | 288b | Secretary resigned | |
25 Jul 2006 | 287 | Registered office changed on 25/07/06 from: butler house 177-178 tottenham court road london W1T 7NY | |
24 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
07 Apr 2005 | 225 | Accounting reference date extended from 30/06/04 to 31/12/04 | |
24 Jan 2005 | 363a | Return made up to 17/12/04; full list of members | |
14 Dec 2004 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Dec 2004 | 88(2)R | Ad 19/12/03--------- £ si 9@1=9 £ ic 1/10 | |
14 Dec 2004 | RESOLUTIONS |
Resolutions
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14 Dec 2004 | 288a | New director appointed | |
14 Dec 2004 | 288a | New secretary appointed |