- Company Overview for EMPRISE GROUP HOLDINGS LIMITED (06207106)
- Filing history for EMPRISE GROUP HOLDINGS LIMITED (06207106)
- People for EMPRISE GROUP HOLDINGS LIMITED (06207106)
- Charges for EMPRISE GROUP HOLDINGS LIMITED (06207106)
- Insolvency for EMPRISE GROUP HOLDINGS LIMITED (06207106)
- More for EMPRISE GROUP HOLDINGS LIMITED (06207106)
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) |
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22 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
22 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2019 | |
14 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2019 | |
01 Aug 2018 | LIQ02 | Statement of affairs | |
01 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
17 Jul 2018 | AD01 | Registered office address changed from Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 17 July 2018 | |
17 Jul 2018 | AD01 | Registered office address changed from 186 City Road London EC1V 2NT to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 17 July 2018 | |
16 Jul 2018 | TM02 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 July 2018 | |
13 Jul 2018 | RESOLUTIONS |
Resolutions
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12 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2018 | LIQ02 | Statement of affairs | |
05 Jun 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
05 Jun 2018 | PSC07 | Cessation of Emprise Services Holdings Limited as a person with significant control on 22 December 2016 | |
28 Dec 2017 | AA01 | Current accounting period extended from 30 June 2017 to 30 December 2017 | |
10 Oct 2017 | RP04CS01 | Second filing of Confirmation Statement dated 10/04/2017 | |
06 Oct 2017 | AUD | Auditor's resignation | |
25 Sep 2017 | PSC02 | Notification of Cable Capital Partners Limited as a person with significant control on 22 December 2016 | |
25 Sep 2017 | PSC01 | Notification of Mark Ronald Sydney Beadle as a person with significant control on 22 December 2016 | |
25 Sep 2017 | SH08 |
Change of share class name or designation
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01 Sep 2017 | AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 September 2017 | |
30 Aug 2017 | MR04 | Satisfaction of charge 062071060003 in full | |
24 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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24 Apr 2017 | SH02 | Sub-division of shares on 22 December 2016 | |
19 Apr 2017 | CS01 |
10/04/17 Statement of Capital gbp 25352.3
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