Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
LIQ02 |
Statement of affairs
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04 Oct 2024 |
AD01 |
Registered office address changed from 830a Harrogate Road Bradford BD10 0RA England to 3rd Floor One Park Row Leeds LS1 5HN on 4 October 2024
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03 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-25
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17 Apr 2024 |
AP01 |
Appointment of Ken Hillen as a director on 22 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Hitesh Amrat Patel as a director on 22 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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05 Dec 2023 |
CERTNM |
Company name changed empire property holdings 2 LIMITED\certificate issued on 05/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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05 Dec 2023 |
AD01 |
Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to 830a Harrogate Road Bradford BD10 0RA on 5 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Featherfoot Asset Holdings 1 Limited as a person with significant control on 1 December 2023
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05 Dec 2023 |
PSC01 |
Notification of Hitesh Amrat Patel as a person with significant control on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Paul Timothy Rothwell as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Hitesh Amrat Patel as a director on 1 December 2023
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17 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2023 |
PSC07 |
Cessation of Empire Property Development Holdings Limited as a person with significant control on 30 June 2022
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17 Jan 2023 |
PSC02 |
Notification of Featherfoot Asset Holdings 1 Limited as a person with significant control on 30 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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