- Company Overview for EMPOWER ADVISORS LIMITED (06361078)
- Filing history for EMPOWER ADVISORS LIMITED (06361078)
- People for EMPOWER ADVISORS LIMITED (06361078)
- Charges for EMPOWER ADVISORS LIMITED (06361078)
- Insolvency for EMPOWER ADVISORS LIMITED (06361078)
- More for EMPOWER ADVISORS LIMITED (06361078)
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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20 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Nov 2017 | AD01 | Registered office address changed from 8th Floor 2 More London Riverside London SE1 2JT to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 November 2017 | |
21 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
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21 Nov 2017 | LIQ01 | Declaration of solvency | |
04 Oct 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
31 Jan 2017 | TM01 | Termination of appointment of Adrian Relph as a director on 17 January 2017 | |
15 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Nov 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
15 Jun 2016 | AP01 | Appointment of Mrs Lindsay Jane Ozanne as a director on 27 May 2016 | |
31 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
02 Oct 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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17 Sep 2015 | AP01 | Appointment of Mr David Alan Caird as a director on 3 September 2015 | |
16 Sep 2015 | AP01 | Appointment of Mr Adrian Relph as a director on 3 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Michael Gary Parsons as a director on 3 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Susan Mcnab Wilkins as a director on 3 September 2015 | |
16 Sep 2015 | AD01 | Registered office address changed from 7th Floor 2 More London Riverside London SE1 2JT to 8th Floor 2 More London Riverside London SE1 2JT on 16 September 2015 | |
16 Sep 2015 | AP04 | Appointment of Legis Secretarial Services Limited as a secretary on 3 September 2015 | |
16 Sep 2015 | TM02 | Termination of appointment of Simon Andrew Sweet as a secretary on 3 September 2015 | |
06 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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09 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jan 2014 | CH01 | Director's details changed for Ms Susan Mcnab Wilkins on 8 January 2014 |