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EMPIRE COVENTRY LTD

Company number 09528239

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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)
14 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 6 February 2020	View PDF Liquidators' statement of receipts and payments to 6 February 2020 - link opens in a new window - 19 pages (19 pages)
01 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 February 2019	View PDF Liquidators' statement of receipts and payments to 6 February 2019 - link opens in a new window - 19 pages (19 pages)
22 Mar 2018	AD01	Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 22 March 2018	View PDF Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AD01	Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 20 February 2018	View PDF Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AD01	Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 30 October 2017	View PDF Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 30 October 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2017	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)
20 Oct 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2017	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)
03 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 May 2016	CH01	Director's details changed for Thomas Clarke on 1 December 2015	View PDF Director's details changed for Thomas Clarke on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Richard Taylor on 1 December 2015	View PDF Director's details changed for Richard Taylor on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Mr Philip Paul Joseph Rooney on 1 December 2015	View PDF Director's details changed for Mr Philip Paul Joseph Rooney on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for David Charles Macdonald on 1 December 2015	View PDF Director's details changed for David Charles Macdonald on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 25 February 2016	View PDF Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	MR01	Registration of charge 095282390001, created on 1 September 2015	View PDF Registration of charge 095282390001, created on 1 September 2015 - link opens in a new window - 11 pages (11 pages)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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EMPIRE COVENTRY LTD

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