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EMPYREAN VENTURES LIMITED

Company number 09316329

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2022 AA01 Previous accounting period shortened from 29 January 2022 to 28 January 2022
15 Aug 2022 AA Micro company accounts made up to 31 January 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
24 May 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2021 AA01 Previous accounting period shortened from 30 January 2021 to 29 January 2021
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
17 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 31 January 2018
23 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
08 Oct 2018 AD01 Registered office address changed from 32 Junction Road First Floor, Roydon Mansions London N19 5RE to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 8 October 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
04 May 2015 AP01 Appointment of Mr Nicholas Philippos Charalambous as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Nicholas Philippos Charalambous as a director on 1 April 2015