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EMPIRE SQUARE LIMITED

Company number 04997576

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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)
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
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
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed