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EMPATHY SERVICES LIMITED

Company number 05876446

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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)
14 May 2014 BONA Bona Vacantia disclaimer
07 May 2014 BONA Bona Vacantia disclaimer
31 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
31 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 4.68 Liquidators' statement of receipts and payments
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
26 Jan 2012 AD01 Registered office address changed from Cbx 11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 26 January 2012
06 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Mar 2011 AD01 Registered office address changed from The Old Stables the Old Stables Appleford on Thames Abingdon Oxfordshire OX14 4PA on 9 March 2011
09 Mar 2011 4.20 Statement of affairs with form 4.19
09 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17
09 Mar 2011 600 Appointment of a voluntary liquidator
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 1,000
03 Aug 2010 CH01 Director's details changed for Simon James Gifford Lywood on 14 July 2010
13 Jul 2010 TM01 Termination of appointment of Henrietta Lywood as a director
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 14/07/09; full list of members
01 Sep 2008 363a Return made up to 14/07/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
09 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
09 Aug 2007 363a Return made up to 14/07/07; full list of members
24 Mar 2007 287 Registered office changed on 24/03/07 from: greyfriars court paradise square oxford oxfordshire OX1 1BE