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EMPEROR (HERSHAM) LTD

Company number 06317407

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
19 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 Aug 2015 AD01 Registered office address changed from Plaza Building, Lee High Road Lewisham London SE13 5PT to 20a Green Lane Lower Kingswood Tadworth Surrey KT20 6TB on 19 August 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
04 Sep 2013 TM02 Termination of appointment of Jenny Lee as a secretary
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 19/07/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Aug 2008 363a Return made up to 19/07/08; full list of members
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 NEWINC Incorporation