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EMPIRIC (STIRLING FORTHSIDE) LIMITED

Company number 09617340

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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)
24 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Jan 2024	AD01	Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 17 January 2024	View PDF Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-08 - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	PSC05	Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021	View PDF Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	View PDF Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	View PDF Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	View PDF Termination of appointment of Lynne Fennah as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	View PDF Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
19 Aug 2021	AD01	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 19 August 2021	View PDF Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 19 August 2021 - link opens in a new window - 1 page (1 page)
01 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)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	View PDF Appointment of Mr Duncan Garrood as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	View PDF Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 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)
21 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	View PDF Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
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)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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EMPIRIC (STIRLING FORTHSIDE) LIMITED

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