Advanced company searchLink opens in new window

EMPIRE TREE LIMITED

Company number 08287255

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with updates
13 Jun 2019 AD01 Registered office address changed from 15B Adamsrill Road London SE26 4AL England to 20 Athelney Street London SE6 3LE on 13 June 2019
13 Jun 2019 AP01 Appointment of Mr Matthew Bruce Kell as a director on 12 May 2019
13 Jun 2019 TM01 Termination of appointment of Luke Allen Pfister as a director on 12 May 2019
13 Jun 2019 PSC01 Notification of Matthew Bruce Kell as a person with significant control on 12 May 2019
13 Jun 2019 PSC07 Cessation of Luke Allen Pfister as a person with significant control on 12 May 2019
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
06 Feb 2019 AP01 Appointment of Mr Luke Allen Pfister as a director on 12 November 2018
06 Feb 2019 PSC01 Notification of Luke Allen Pfister as a person with significant control on 12 November 2018
06 Feb 2019 AD01 Registered office address changed from 14 Cottesbrooke Park Heartlands Daventry Northamptonshire NN11 8YL to 15B Adamsrill Road London SE26 4AL on 6 February 2019
06 Feb 2019 TM01 Termination of appointment of Neale John Palmer as a director on 12 November 2018
06 Feb 2019 TM01 Termination of appointment of Kevin John Maitland as a director on 12 November 2018
06 Feb 2019 PSC07 Cessation of Neale John Palmer as a person with significant control on 12 November 2018
06 Feb 2019 PSC07 Cessation of Kevin John Maitland as a person with significant control on 12 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 PSC04 Change of details for Mr Neale John Palmer as a person with significant control on 9 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Neale John Palmer on 9 November 2017
14 Nov 2017 PSC04 Change of details for Mr Neale John Palmer as a person with significant control on 9 November 2017
14 Nov 2017 PSC04 Change of details for Mr Kevin John Maitland as a person with significant control on 14 November 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates