EMPIRE LIH LIMITED

Company number 07089729

Date	Type	Description	View / Download
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
26 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(23 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan waiver 17/06/2020	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(5 pages)
24 Jul 2019	SH19	Statement of capital on 24 July 2019 GBP 65,216 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 05/06/2019	(5 pages)
05 Jun 2019	SH20	Statement by Directors	(2 pages)
05 Jun 2019	SH19	Statement of capital on 5 June 2019 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 24/07/2019	(6 pages)
05 Jun 2019	CAP-SS	Solvency Statement dated 23/05/19	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
12 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Director James Leslie Stone as a director on 4 September 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
03 Apr 2017	TM01	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(27 pages)
18 Aug 2016	MR01	Registration of charge 070897290001, created on 4 August 2016	(151 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)