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EMPOLANDER LIMITED

Company number 07090755

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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)
11 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2012 2.24B Administrator's progress report to 6 July 2012
11 Jul 2012 2.35B Notice of move from Administration to Dissolution on 6 July 2012
23 Jan 2012 2.24B Administrator's progress report to 10 January 2012
28 Sep 2011 2.23B Result of meeting of creditors
05 Aug 2011 2.16B Statement of affairs with form 2.14B/2.15B
22 Jul 2011 2.12B Appointment of an administrator
14 Jul 2011 AD01 Registered office address changed from 39-41 Borough High Street London SE1 1LZ on 14 July 2011
13 Jul 2011 CERTNM Company name changed empower hair solutions LIMITED\certificate issued on 13/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-11
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 1,000
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 25 September 2010
  • GBP 1,000
26 Aug 2010 AP01 Appointment of Andrew Pollard as a director
28 Jul 2010 TM01 Termination of appointment of Trevor Clark as a director
28 Jul 2010 AP01 Appointment of James Arthur Morrissey as a director
28 Jul 2010 AD01 Registered office address changed from 29-31 Borough High Street London SE1 1LZ on 28 July 2010
02 Jun 2010 AD01 Registered office address changed from 1 Station Hill Westmill Buntingford Hertfordshire SG9 9NG England on 2 June 2010
23 Mar 2010 CERTNM Company name changed hair impressions LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
23 Mar 2010 CONNOT Change of name notice
28 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 May 2011
30 Nov 2009 NEWINC Incorporation