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EMPYREAN DEVELOPMENTS LIMITED

Company number 05687562

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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)
29 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AD01	Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 December 2021	View PDF Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Oct 2021	AA01	Previous accounting period shortened from 29 January 2021 to 28 January 2021	View PDF Previous accounting period shortened from 29 January 2021 to 28 January 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	MR04	Satisfaction of charge 056875620010 in full	View PDF Satisfaction of charge 056875620010 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR04	Satisfaction of charge 056875620011 in full	View PDF Satisfaction of charge 056875620011 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR04	Satisfaction of charge 056875620012 in full	View PDF Satisfaction of charge 056875620012 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR04	Satisfaction of charge 056875620013 in full	View PDF Satisfaction of charge 056875620013 in full - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA01	Previous accounting period shortened from 30 January 2019 to 29 January 2019	View PDF Previous accounting period shortened from 30 January 2019 to 29 January 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA01	Previous accounting period extended from 23 January 2019 to 31 January 2019	View PDF Previous accounting period extended from 23 January 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Total exemption full accounts made up to 30 January 2018	View PDF Total exemption full accounts made up to 30 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA01	Previous accounting period shortened from 24 January 2018 to 23 January 2018	View PDF Previous accounting period shortened from 24 January 2018 to 23 January 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AD01	Registered office address changed from 32 Junction Road First Floor, Roydon Mansions London N19 5RE to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 8 October 2018	View PDF Registered office address changed from 32 Junction Road First Floor, Roydon Mansions London N19 5RE to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 8 October 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA01	Previous accounting period shortened from 25 January 2017 to 24 January 2017	View PDF Previous accounting period shortened from 25 January 2017 to 24 January 2017 - link opens in a new window - 1 page (1 page)

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