EMPIRE HR & TRAINING LIMITED

Company number 08063341

Date	Type	Description	View / Download
20 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2016	4.68	Liquidators' statement of receipts and payments to 15 January 2016	(9 pages)
20 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 14 September 2015	(13 pages)
22 Sep 2014	4.20	Statement of affairs with form 4.19	(5 pages)
22 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15	(1 page)
02 Sep 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW to Cba 39 Castle Street Leicester LE1 5WN on 2 September 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(3 pages)
14 Apr 2014	AD01	Registered office address changed from Unity House Glensly Way Burton on Trent Staffordshire DE14 1LX England on 14 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from C/O Boss Parnership Finance House Greenhough Road Lichfield Staffordshire WS13 7AU United Kingdom on 10 April 2014	(1 page)
09 Apr 2014	TM01	Termination of appointment of David Kane as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of John Wingate as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Ivor Adkins as a director	(2 pages)
18 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
11 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
24 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(4 pages)
24 Jun 2013	AP01	Appointment of Mr John Wingate as a director	(2 pages)
08 Apr 2013	CERTNM	Company name changed uk beverages LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2013	AD01	Registered office address changed from 6 North Drive Sutton Coldfield Birmingham West Midlands B75 7TQ England on 14 March 2013	(1 page)
23 Feb 2013	TM01	Termination of appointment of Amrik Parkash as a director	(1 page)
08 Feb 2013	AP01	Appointment of Mr David Kane as a director	(2 pages)
10 May 2012	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was partially redacted on 10/2/2020 under section 1088 of the Companies Act 2006	(22 pages)