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EMPORIO GROUP LIMITED

Company number 13846568

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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)
06 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2024 RP10 Address of person with significant control Mr Steven Russels changed to 13846568 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 April 2024
10 Apr 2024 RP09 Address of officer Mr Steven Russels changed to 13846568 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 April 2024
10 Apr 2024 RP05 Registered office address changed to PO Box 4385, 13846568 - Companies House Default Address, Cardiff, CF14 8LH on 10 April 2024
30 Nov 2023 AP01 Appointment of Mr Steven Russels as a director on 23 October 2023
30 Nov 2023 AA Unaudited abridged accounts made up to 31 January 2023
23 Oct 2023 PSC01 Notification of Steven Russels as a person with significant control on 23 October 2023
23 Oct 2023 TM01 Termination of appointment of Sajid Hussain as a director on 23 October 2023
23 Oct 2023 PSC07 Cessation of Sajid Hussain as a person with significant control on 23 October 2023
23 Oct 2023 AD01 Registered office address changed from 6 Carlton Avenue Bilston WV14 6NR England to Unit 7a Bradford Road Stanningley Pudsey LS28 6AT on 23 October 2023
  • ANNOTATION Clarification The Directors address details on the AD01 were administratively removed from the public register on 10/04/2024 as the material was not properly delivered.
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 CERTNM Company name changed emporio trading LIMITED\certificate issued on 23/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-23
23 Feb 2023 AP01 Appointment of Mr Sajid Hussain as a director on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Johny Hips as a director on 22 February 2023
23 Feb 2023 PSC01 Notification of Sajid Hussain as a person with significant control on 23 February 2023
23 Feb 2023 PSC07 Cessation of Johny Hips as a person with significant control on 22 February 2023
23 Feb 2023 AD01 Registered office address changed from Unit 7a Bradford Road Stanningley Pudsey LS28 6AT England to 6 Carlton Avenue Bilston WV14 6NR on 23 February 2023
08 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
05 May 2022 AD01 Registered office address changed from 21 Southey Place Bradford West Yorkshire BD3 0AA England to Unit 7a Bradford Road Stanningley Pudsey LS28 6AT on 5 May 2022
13 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-13
  • GBP 1