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EMPORIO HOLDINGS LIMITED

Company number 05101919

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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)
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
  • GBP 1,600,000
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
  • RES02 ‐ Resolution of re-registration
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