EMPYREAN DEVELOPMENTS LIMITED

Company number 05687562

Date	Type	Description	View / Download
07 Apr 2015	AD01	Registered office address changed from Hill House 9Th Floor 17 Highgate Hill London N19 5NA to 32 Junction Road First Floor, Roydon Mansions London N19 5RE on 7 April 2015	(1 page)
28 Mar 2015	MR01	Registration of charge 056875620008, created on 24 March 2015	(24 pages)
04 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000	(3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
11 Dec 2014	MR01	Registration of charge 056875620007, created on 8 December 2014	(24 pages)
28 Oct 2014	AA01	Previous accounting period shortened from 30 January 2014 to 29 January 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000	(3 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
02 Nov 2013	MR01	Registration of charge 056875620006	(11 pages)
24 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 January 2013	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
13 Aug 2012	TM01	Termination of appointment of Gonzalo Villanueva as a director	(1 page)
03 Aug 2012	TM02	Termination of appointment of Nicholas Charalambous as a secretary	(1 page)
02 Aug 2012	AP03	Appointment of Miss Zuzana Piselyova as a secretary	(1 page)
07 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
16 Jun 2011	AD01	Registered office address changed from Office 2 41B Montagu Road London NW4 3ER on 16 June 2011	(1 page)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
26 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
08 Apr 2010	CH01	Director's details changed for Gonzalo Molla Villanueva on 8 April 2010	(2 pages)