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EMPTY CHAIR LIMITED

Company number 07236327

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
17 Dec 2014 AD01 Registered office address changed from 8Th Floor Fleet Place House 2 Fleet Place London EC4M 7ET United Kingdom to 1 London Bridge London SE1 9BA on 17 December 2014
02 Apr 2014 4.70 Declaration of solvency
02 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Apr 2014 600 Appointment of a voluntary liquidator
30 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 27 March 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 8
12 Feb 2013 AP01 Appointment of Dr Devanand John Crease as a director
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Jul 2012 CH01 Director's details changed for Mr David Arthur Keltie on 1 May 2012
06 Jul 2012 CH01 Director's details changed for Dr Joanne Selina Hopley on 1 May 2012
06 Jul 2012 CH01 Director's details changed for Mr Alistair Robertson Gay on 1 May 2012
06 Jul 2012 CH01 Director's details changed for Mr Sean Patrick Cummings on 1 May 2012
06 Jul 2012 CH01 Director's details changed for Rosemary Anne Cardas on 1 May 2012
06 Jul 2012 CH01 Director's details changed for Mrs Judith Margaret Caldwell on 1 May 2012
06 Jul 2012 CH01 Director's details changed for Dr Sheikh Shakeel Ahmad on 1 May 2012
03 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from Fleet Place House 2 Leet Place London EC4M 7ET United Kingdom on 6 June 2011
06 Jun 2011 CH03 Secretary's details changed for Ahmed Limbada on 1 April 2011
27 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)