EMPIRION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Final Gazette dissolved following liquidation |
| 03/09/253 September 2025 New | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 | Completion of winding up |
| 25/02/2525 February 2025 | Order of court to wind up |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 05/07/245 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/01/2231 January 2022 | Director's details changed for Mr Peter House on 2022-01-31 |
| 31/01/2231 January 2022 | Secretary's details changed for Darren Stuart Stone on 2022-01-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/01/214 January 2021 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / DARREN STUART STONE / 21/06/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 22/01/2022 January 2020 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/10/1912 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/02/1417 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | CURRSHO FROM 28/02/2009 TO 31/10/2008 |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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