EMPRESS PLACE LIMITED

Company number 05292136

Date	Type	Description	View / Download
08 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 25 September 2013	(4 pages)
08 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Nov 2012	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 13 November 2012	(2 pages)
12 Nov 2012	4.70	Declaration of solvency	(5 pages)
12 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-06	(1 page)
12 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2012	TM01	Termination of appointment of Soumen Das as a director on 9 October 2012	(1 page)
09 Oct 2012	TM01	Termination of appointment of Gary James Yardley as a director on 9 October 2012	(1 page)
09 Oct 2012	TM01	Termination of appointment of William Reginald Black as a director on 9 October 2012	(1 page)
09 Oct 2012	TM01	Termination of appointment of Ian David Hawksworth as a director on 9 October 2012	(1 page)
18 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 2	(6 pages)
16 Jun 2011	MISC	Section 519	(1 page)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	(1 page)
05 Oct 2010	CH01	Director's details changed for Ms Yvonne Lillian Denyer on 5 October 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	(2 pages)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	(3 pages)
24 May 2010	AP01	Appointment of Soumen Das as a director	(3 pages)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	(1 page)
18 May 2010	TM01	Termination of appointment of David Fischel as a director	(1 page)