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EMPILUMA MANAGEMENT LIMITED

Company number 07760457

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Mar 2021 DS01 Application to strike the company off the register
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
15 Dec 2019 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 1 Eton Road London NW3 4SP on 15 December 2019
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
12 Sep 2018 PSC04 Change of details for Mr Pier Paolo Taddonio as a person with significant control on 2 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Pier Paolo Taddonio on 2 September 2011
24 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015 CH01 Director's details changed for Mr Pier Paolo Taddonio on 2 September 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 CH01 Director's details changed for Mr Pier Paolo Taddonio on 2 September 2013
26 Sep 2013 AD02 Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE
26 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100