Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2024 |
DS01 |
Application to strike the company off the register
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04 Jul 2024 |
TM01 |
Termination of appointment of Graham Henry Edwards as a director on 27 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Graeme Richard William Hunter as a director on 27 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of James Leslie Stone as a director on 27 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Russell Charles Gurnhill as a director on 27 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Adam Dakin as a director on 27 June 2024
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04 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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04 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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04 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Aug 2023 |
CH01 |
Director's details changed for Director James Leslie Stone on 12 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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14 Jun 2023 |
AD04 |
Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR
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14 Jun 2023 |
PSC05 |
Change of details for Empire Lih Limited as a person with significant control on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 13 June 2023
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31 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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31 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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11 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Apr 2023 |
PSC07 |
Cessation of The Bank of N T Butterfield & Son as a person with significant control on 29 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Empire Lih Limited as a person with significant control on 29 March 2023
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30 Mar 2023 |
MR05 |
Part of the property or undertaking has been released from charge 092182310001
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30 Mar 2023 |
MR05 |
Part of the property or undertaking has been released from charge 092182310002
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