- Company Overview for EMPIRE TREE LIMITED (08287255)
- Filing history for EMPIRE TREE LIMITED (08287255)
- People for EMPIRE TREE LIMITED (08287255)
- Charges for EMPIRE TREE LIMITED (08287255)
- More for EMPIRE TREE LIMITED (08287255)
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) |
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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
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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 |