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EMPIRE PROPERTY FINANCE 1 LIMITED

Company number 12045434

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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)
04 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
13 Jun 2023 CS01 Confirmation statement made on 10 June 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
22 Feb 2023 AA Total exemption full accounts made up to 30 December 2021
07 Jul 2022 CS01 Confirmation statement made on 10 June 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
24 Jun 2021 CS01 Confirmation statement made on 10 June 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
28 Aug 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
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 100.1
01 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
03 Sep 2019 MR01 Registration of charge 120454340002, created on 23 August 2019
29 Aug 2019 MR01 Registration of charge 120454340001, created on 23 August 2019
12 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
11 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-11
  • GBP 100