- Company Overview for EMPIRE PROPERTY FINANCE 1 LIMITED (12045434)
- Filing history for EMPIRE PROPERTY FINANCE 1 LIMITED (12045434)
- People for EMPIRE PROPERTY FINANCE 1 LIMITED (12045434)
- Charges for EMPIRE PROPERTY FINANCE 1 LIMITED (12045434)
- More for EMPIRE PROPERTY FINANCE 1 LIMITED (12045434)
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) |
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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
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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
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17 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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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
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