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EMPIRE NATIONAL LIMITED

Company number 08527909

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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)
23 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
29 Jan 2021 TM01 Termination of appointment of Rachel Mulligan as a director on 29 September 2020
07 Sep 2020 CH01 Director's details changed for Ms Rachel Phillips on 14 August 2020
24 Aug 2020 MR01 Registration of charge 085279090001, created on 20 August 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
02 Mar 2020 AP01 Appointment of Ms Rachel Phillips as a director on 2 March 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
06 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
19 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
02 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
20 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 14 May 2016
Statement of capital on 2016-05-17
  • GBP 100
20 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
17 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
14 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)