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EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED

Company number 11903711

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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 Oct 2024 COCOMP Order of court to wind up
05 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2024 TM01 Termination of appointment of Ian Geoffrey Williams as a director on 23 April 2024
18 Apr 2024 AP01 Appointment of Ken Hillen as a director on 22 March 2024
08 Apr 2024 TM01 Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
12 May 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 AA Total exemption full accounts made up to 30 December 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
16 Dec 2021 AA Accounts for a small company made up to 30 December 2020
16 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
28 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
19 Feb 2021 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
16 Dec 2020 AP01 Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020
01 Sep 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 7,000.1
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
21 Aug 2019 PSC02 Notification of Empire Property Group Holdings Limited as a person with significant control on 15 July 2019
21 Aug 2019 PSC07 Cessation of Paul Timothy Rothwell as a person with significant control on 15 July 2019