EMPRESS STATE NOMINEE NO 1 LIMITED

Company number 06532051

Date	Type	Description	View / Download
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	(22 pages)
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	(2 pages)
11 Jan 2021	LIQ01	Declaration of solvency	(6 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	(2 pages)
18 May 2020	AP01	Appointment of Paul David Wylie as a director on 31 March 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Siobhan Peters as a director on 31 March 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
17 Feb 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
08 Jan 2020	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
04 Apr 2018	PSC07	Cessation of Empress State Gp Limited as a person with significant control on 26 March 2018	(1 page)
29 Mar 2018	PSC03	Notification of The Mayor's Office for Policing and Crime as a person with significant control on 26 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Gary James Yardley as a director on 26 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Ian David Hawksworth as a director on 26 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Situl Suryakant Jobanputra as a director on 26 March 2018	(1 page)
28 Mar 2018	TM02	Termination of appointment of Ruth Elizabeth Pavey as a secretary on 26 March 2018	(1 page)
28 Mar 2018	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 26 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Severinus Vincent Fihosy as a director on 26 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Ms Siobhan Peters as a director on 26 March 2018	(2 pages)
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	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)