EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED

Company number 09708695

Date	Type	Description	View / Download
24 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 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	(2 pages)
17 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
17 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-08	(1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
07 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
07 Aug 2023	PSC05	Change of details for Empiric (Exeter Bonhay Road) Limited as a person with significant control on 18 August 2021	(3 pages)
14 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	(1 page)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
18 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 18 August 2021	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
30 Sep 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
28 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
30 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)