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EMPIRE TRADING CO. LTD

Company number 08098057

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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)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 10,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2016	AP03	Appointment of Junqiu Chen as a secretary on 11 June 2016	View PDF Appointment of Junqiu Chen as a secretary on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jun 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 June 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 June 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 11 June 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 11 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 8 June 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 8 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 June 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AP04	Appointment of Uk Secretarial Services Limited as a secretary	View PDF Appointment of Uk Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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