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EMPYREAN SMA LIMITED

Company number 09229748

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
20 Sep 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
07 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
31 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
12 Oct 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
14 Feb 2023	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 14 February 2023	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
11 Oct 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AD01	Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 20 Old Bailey London EC4M 7AN on 11 October 2022	View PDF Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 20 Old Bailey London EC4M 7AN on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Laurence Applegate as a director on 1 January 2022	View PDF Termination of appointment of Laurence Applegate as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA01	Previous accounting period shortened from 27 January 2021 to 26 January 2021	View PDF Previous accounting period shortened from 27 January 2021 to 26 January 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2020	AA01	Previous accounting period shortened from 28 January 2019 to 27 January 2019	View PDF Previous accounting period shortened from 28 January 2019 to 27 January 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA01	Previous accounting period shortened from 29 January 2019 to 28 January 2019	View PDF Previous accounting period shortened from 29 January 2019 to 28 January 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EMPYREAN SMA LIMITED

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