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EMPIRE TBR LIMITED

Company number 10313519

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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)
18 Jul 2018	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 12 pages (12 pages)
18 Jul 2018	AD01	Registered office address changed from 4 Whittlebury Mews West London NW1 8HS England to C/O Embee Oak Ltd Cardinal Point Park Road Rickmansworth Herts WD3 1RE on 18 July 2018	View PDF Registered office address changed from 4 Whittlebury Mews West London NW1 8HS England to C/O Embee Oak Ltd Cardinal Point Park Road Rickmansworth Herts WD3 1RE on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP01	Appointment of Mr Kenneth Patrick Wang as a director on 4 May 2018	View PDF Appointment of Mr Kenneth Patrick Wang as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment and resignation 04/05/2018	View PDF Resolutions RES13 ‐ Appointment and resignation 04/05/2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	TM01	Termination of appointment of Ockert Van Den Berg as a director on 4 May 2018	View PDF Termination of appointment of Ockert Van Den Berg as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Dec 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)
29 Nov 2016	MR01	Registration of charge 103135190002, created on 22 November 2016	View PDF Registration of charge 103135190002, created on 22 November 2016 - link opens in a new window - 20 pages (20 pages)
29 Nov 2016	MR01	Registration of charge 103135190001, created on 22 November 2016	View PDF Registration of charge 103135190001, created on 22 November 2016 - link opens in a new window - 36 pages (36 pages)
28 Aug 2016	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 4 Whittlebury Mews West London NW1 8HS on 28 August 2016	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 4 Whittlebury Mews West London NW1 8HS on 28 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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