- Company Overview for EMPORIO HOLDINGS LIMITED (05101919)
- Filing history for EMPORIO HOLDINGS LIMITED (05101919)
- People for EMPORIO HOLDINGS LIMITED (05101919)
- More for EMPORIO HOLDINGS LIMITED (05101919)
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 Jun 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Aug 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jun 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 May 2011 | AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
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28 Apr 2011 | AD01 | Registered office address changed from Old Square D Building Cheney Manor Trading Estate Swindon Wiltshire SN2 2QG on 28 April 2011 | |
13 Apr 2011 | AA | Full accounts made up to 30 April 2010 | |
25 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
25 May 2010 | CH01 | Director's details changed for Jianiang Ding on 14 April 2010 | |
27 Jan 2010 | TM01 | Termination of appointment of Paul Hayward as a director | |
27 Jan 2010 | TM02 | Termination of appointment of Paul Hayward, Aca as a secretary | |
04 Nov 2009 | AA | Group of companies' accounts made up to 30 April 2009 | |
21 Aug 2009 | 53 | Application for reregistration from PLC to private | |
21 Aug 2009 | MAR | Re-registration of Memorandum and Articles | |
21 Aug 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Aug 2009 | RESOLUTIONS |
Resolutions
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14 Aug 2009 | 287 | Registered office changed on 14/08/2009 from the heights 3RD floor 59-65 lowlands road harrow middx HA1 3AW | |
13 Aug 2009 | 288a | Director appointed paul david hayward | |
13 Aug 2009 | 288b | Appointment terminated director qun zhang | |
21 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
15 Dec 2008 | AA | Group of companies' accounts made up to 30 April 2008 | |
29 Jul 2008 | 363s | Return made up to 14/04/08; full list of members; amend | |
03 Jul 2008 | 288b | Appointment terminated |