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EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED

Company number 09846630

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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)
21 Dec 2017 TM01 Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CH04 Secretary's details changed for Fim Capital Limited on 26 January 2017
05 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
19 Dec 2016 MR01 Registration of charge 098466300003, created on 7 December 2016
22 Nov 2016 AD01 Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 MR01 Registration of charge 098466300002, created on 29 February 2016
07 Mar 2016 MR01 Registration of charge 098466300001, created on 29 February 2016
16 Nov 2015 AP04 Appointment of Fim Capital Limited as a secretary on 10 November 2015
16 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 30 June 2016
16 Nov 2015 TM02 Termination of appointment of Paul Nicholas Hadaway as a secretary on 10 November 2015
28 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)