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EMPYREAL MEDIA LIMITED

Company number 07221975

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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)
14 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
23 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 29 June 2020	View PDF Liquidators' statement of receipts and payments to 29 June 2020 - link opens in a new window - 20 pages (20 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 29 June 2019	View PDF Liquidators' statement of receipts and payments to 29 June 2019 - link opens in a new window - 19 pages (19 pages)
10 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 20 pages (20 pages)
01 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 29 June 2017	View PDF Liquidators' statement of receipts and payments to 29 June 2017 - link opens in a new window - 19 pages (19 pages)
23 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 29 June 2017	View PDF Liquidators' statement of receipts and payments to 29 June 2017 - link opens in a new window - 19 pages (19 pages)
03 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-30 - link opens in a new window - 1 page (1 page)
03 Aug 2016	600	Appointment of a voluntary liquidator
19 Jul 2016	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Bucks SL7 1NS on 19 July 2016	View PDF Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Bucks SL7 1NS on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	CH01	Director's details changed for Mr Christopher Thomas Edmonds on 19 September 2013	View PDF Director's details changed for Mr Christopher Thomas Edmonds on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	CH01	Director's details changed for Mr Christopher Thomas Edmonds on 23 January 2013	View PDF Director's details changed for Mr Christopher Thomas Edmonds on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Christopher Thomas Edmonds on 5 November 2012	View PDF Director's details changed for Mr Christopher Thomas Edmonds on 5 November 2012 - link opens in a new window - 2 pages (2 pages)

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