EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
09/12/249 December 2024	Registered office address changed from Empire House 92-98 Cleveland Street Doncaster South Yorkshire DN1 3DP United Kingdom to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 2024-12-09 View Document
09/12/249 December 2024	Appointment of a liquidator View Document
21/10/2421 October 2024	Order of court to wind up View Document
05/06/245 June 2024	Compulsory strike-off action has been discontinued View Document
05/06/245 June 2024	Compulsory strike-off action has been discontinued View Document
04/06/244 June 2024	Confirmation statement made on 2024-03-11 with no updates View Document
04/06/244 June 2024	First Gazette notice for compulsory strike-off View Document
04/06/244 June 2024	First Gazette notice for compulsory strike-off View Document
23/04/2423 April 2024	Termination of appointment of Ian Geoffrey Williams as a director on 2024-04-23 View Document
18/04/2418 April 2024	Appointment of Ken Hillen as a director on 2024-03-22 View Document
08/04/248 April 2024	Termination of appointment of Paul Timothy Rothwell as a director on 2024-03-22 View Document
21/12/2321 December 2023	Total exemption full accounts made up to 2022-12-30 View Document
12/05/2312 May 2023	Confirmation statement made on 2023-03-11 with no updates View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document

28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
24/02/2324 February 2023	Total exemption full accounts made up to 2021-12-30 View Document
30/12/2230 December 2022	Annual accounts for year ending 30 Dec 2022 View Accounts
30/12/2130 December 2021	Annual accounts for year ending 30 Dec 2021 View Accounts
16/12/2116 December 2021	Accounts for a small company made up to 2020-12-30 View Document
30/12/2030 December 2020	Annual accounts for year ending 30 Dec 2020 View Accounts
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View Document
21/08/1921 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE PROPERTY GROUP HOLDINGS LIMITED View Document
21/08/1921 August 2019	CESSATION OF PAUL TIMOTHY ROTHWELL AS A PSC View Document
21/06/1921 June 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/06/196 June 2019	09/05/19 STATEMENT OF CAPITAL GBP 7000 View Document
13/05/1913 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 119037110001 View Document
25/03/1925 March 2019	CURRSHO FROM 31/03/2020 TO 31/12/2019 View Document
25/03/1925 March 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document