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EMPIRE BRANDS UK SALES LIMITED

Company number 11399174

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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)
09 Dec 2021	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)
30 Nov 2021	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 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AD01	Registered office address changed from Beech Grove Earlswood Monmouthshire NP16 6rd to Makinson & Co Accountants,Hill Street Hill Street Lydney GL15 5HB on 12 April 2021	View PDF Registered office address changed from Beech Grove Earlswood Monmouthshire NP16 6rd to Makinson & Co Accountants,Hill Street Hill Street Lydney GL15 5HB on 12 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CH01	Director's details changed for Mr Gary Williams on 10 February 2020	View PDF Director's details changed for Mr Gary Williams on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 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)
12 Nov 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)
12 Mar 2019	AD01	Registered office address changed from Beech Grove Earlswood Chepstow Monmouthshire Gwent NP16 6rd Wales to Beech Grove Earlswood Monmouthshire NP16 6rd on 12 March 2019	View PDF Registered office address changed from Beech Grove Earlswood Chepstow Monmouthshire Gwent NP16 6rd Wales to Beech Grove Earlswood Monmouthshire NP16 6rd on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AD01	Registered office address changed from Salisbury House 81 High Street Potters Bar EN6 5AS England to Beech Grove Earlswood Chepstow Monmouthshire Gwent NP16 6rd on 11 March 2019	View PDF Registered office address changed from Salisbury House 81 High Street Potters Bar EN6 5AS England to Beech Grove Earlswood Chepstow Monmouthshire Gwent NP16 6rd on 11 March 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CH01	Director's details changed for Mr Gary Williams on 5 September 2018	View PDF Director's details changed for Mr Gary Williams on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	TM01	Termination of appointment of Rosemary Anne Lass as a director on 21 August 2018	View PDF Termination of appointment of Rosemary Anne Lass as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Mr Gary Williams as a director on 22 August 2018	View PDF Appointment of Mr Gary Williams as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Salisbury House 81 High Street Potters Bar EN6 5AS on 22 August 2018	View PDF Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Salisbury House 81 High Street Potters Bar EN6 5AS on 22 August 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 100 - link opens in a new window - 8 pages (8 pages)

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