EMPEROR BIDCO LIMITED

Company number 06309944

Date	Type	Description	View / Download
13 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Oct 2017	TM01	Termination of appointment of Peter Lindop Hall as a director on 3 October 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2017	(1 page)
11 Aug 2017	AD03	Register(s) moved to registered inspection location 6 Chesterfield Gardens London W1J 5BQ	(2 pages)
11 Aug 2017	AD02	Register inspection address has been changed to 6 Chesterfield Gardens London W1J 5BQ	(2 pages)
26 Jul 2017	AD01	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to Hill House 1 Little New Street London EC4A 3TR on 26 July 2017	(2 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2017	LIQ01	Declaration of solvency	(6 pages)
19 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-04	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
11 Jul 2017	TM01	Termination of appointment of Peter Charles Howland as a director on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Ian Matthew Lobley as a director on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of John Dudley Spiers as a director on 4 July 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
13 May 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
13 May 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
13 May 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(33 pages)
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
01 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(31 pages)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 20,000,000	(6 pages)
21 Apr 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 6 Chesterfield Gardens London W1J 5BQ on 21 April 2015	(1 page)
11 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(33 pages)
06 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 20,000,000	(6 pages)