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EMPOWERED NOMINEES LTD

Company number 11002000

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	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)
05 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CH01	Director's details changed for Mr Lars Ian Singleton on 15 October 2019	View PDF Director's details changed for Mr Lars Ian Singleton on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC04	Change of details for Mr Lars Ian Singleton as a person with significant control on 15 October 2019	View PDF Change of details for Mr Lars Ian Singleton as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AD01	Registered office address changed from 74a 74a Station Road East Oxted Surrey RH8 0PG United Kingdom to 74a Station Road East Oxted Surrey RH8 0PG on 5 November 2019	View PDF Registered office address changed from 74a 74a Station Road East Oxted Surrey RH8 0PG United Kingdom to 74a Station Road East Oxted Surrey RH8 0PG on 5 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-25 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 74a 74a Station Road East Oxted Surrey RH8 0PG on 19 September 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 74a 74a Station Road East Oxted Surrey RH8 0PG on 19 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2019	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)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2019	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)
04 Jan 2019	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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