EMPIRICA ENERGY OPERATIONS LIMITED

Company number 07628514

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 GBP 1,000	(3 pages)
10 Nov 2017	SH20	Statement by Directors	(1 page)
10 Nov 2017	CAP-SS	Solvency Statement dated 08/11/17	(1 page)
10 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
01 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	(10 pages)
08 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 75,001	(4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Jun 2015	CH01	Director's details changed for Mr Oliver Josef Breidt on 1 June 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 75,001	(4 pages)
19 Jan 2015	MISC	Section 519	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 076285140001 in full	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 75,001	(4 pages)
14 Apr 2014	MR01	Registration of charge 076285140001	(41 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 Jan 2014	CH01	Director's details changed for Mr Konrad Aidan Aspinall on 20 November 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Mr Oliver Josef Breidt on 20 November 2013	(2 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Nov 2013	AP01	Appointment of Mr Oliver Breidt as a director	(3 pages)
20 Nov 2013	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	(3 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Dalestone Energy Llp Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom on 20 November 2013	(2 pages)