EMPIRE INC LTD

Company number 09373508

Date	Type	Description	View / Download
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 December 2017	(15 pages)
30 Dec 2016	AD01	Registered office address changed from 37 Jewry Street 37 Jewry Street Basement, Lower Ground London EC3N 2ER England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 30 December 2016	(2 pages)
22 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08	(1 page)
22 Dec 2016	4.20	Statement of affairs with form 4.19	(7 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2016	CH01	Director's details changed for Miss Jael Rebekah Spooner on 25 August 2016	(2 pages)
25 Aug 2016	AD01	Registered office address changed from 63 Grosvenor Street London W1K 3JG England to 37 Jewry Street 37 Jewry Street Basement, Lower Ground London EC3N 2ER on 25 August 2016	(1 page)
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(3 pages)
18 Apr 2016	CH01	Director's details changed for Miss Jael Rebekah Spooner on 18 April 2016	(2 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2016	TM01	Termination of appointment of Joe Davids as a director on 2 January 2016	(1 page)
11 Jul 2015	AD01	Registered office address changed from 54 Poland Street London W1F 7NJ England to 63 Grosvenor Street London W1K 3JG on 11 July 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Joe Davids as a director on 2 May 2015	(2 pages)
13 Mar 2015	CERTNM	Company name changed empire uk lettings LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12	(3 pages)
12 Mar 2015	AD01	Registered office address changed from 100 Chepstow Road London W2 5QP England to 54 Poland Street London W1F 7NJ on 12 March 2015	(1 page)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1	(20 pages)