- Company Overview for EMPRESS STATE NOMINEE NO 1 LIMITED (06532051)
- Filing history for EMPRESS STATE NOMINEE NO 1 LIMITED (06532051)
- People for EMPRESS STATE NOMINEE NO 1 LIMITED (06532051)
- Charges for EMPRESS STATE NOMINEE NO 1 LIMITED (06532051)
- Insolvency for EMPRESS STATE NOMINEE NO 1 LIMITED (06532051)
- More for EMPRESS STATE NOMINEE NO 1 LIMITED (06532051)
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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18 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2021 | |
11 Jan 2021 | AD01 | Registered office address changed from Mayor's Office for Policing and Crime 2nd Floor, City Hall the Queen's Walk London SE1 2AA England to 55 Baker Street London W1U 7EU on 11 January 2021 | |
11 Jan 2021 | LIQ01 | Declaration of solvency | |
11 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2021 | RESOLUTIONS |
Resolutions
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18 May 2020 | AP01 | Appointment of Paul David Wylie as a director on 31 March 2020 | |
18 May 2020 | TM01 | Termination of appointment of Siobhan Peters as a director on 31 March 2020 | |
19 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
17 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
08 Jan 2020 | AA | Micro company accounts made up to 31 December 2018 | |
12 Jun 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
05 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Apr 2018 | PSC07 | Cessation of Empress State Gp Limited as a person with significant control on 26 March 2018 | |
29 Mar 2018 | PSC03 | Notification of The Mayor's Office for Policing and Crime as a person with significant control on 26 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Gary James Yardley as a director on 26 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Ian David Hawksworth as a director on 26 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Situl Suryakant Jobanputra as a director on 26 March 2018 | |
28 Mar 2018 | TM02 | Termination of appointment of Ruth Elizabeth Pavey as a secretary on 26 March 2018 | |
28 Mar 2018 | TM02 | Termination of appointment of Leigh Mccaveny as a secretary on 26 March 2018 | |
28 Mar 2018 | AP01 | Appointment of Mr Severinus Vincent Fihosy as a director on 26 March 2018 | |
28 Mar 2018 | AP01 | Appointment of Ms Siobhan Peters as a director on 26 March 2018 | |
28 Mar 2018 | AD01 | Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Mayor's Office for Policing and Crime 2nd Floor, City Hall the Queen's Walk London SE1 2AA on 28 March 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates |