EMPRESS PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 64 RIDGE ROAD SUTTON SM3 9LJ ENGLAND |
| 10/06/1910 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/06/1910 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/06/1910 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 298 EWELL ROAD SURBITON SURREY KT6 7AQ |
| 10/09/1810 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANNETTE KJELSDEN |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/01/1517 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 28/01/1428 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/02/136 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET WALLIS / 03/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM SUITE 8 207 HOOK ROAD CHESSINGTON SURREY KT9 1EA |
| 31/01/0931 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 337 GARRATT LANE LONDON SW18 4DX |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | AUDITOR'S RESIGNATION |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: OLD BULL HOUSE EAST STREET HUNTON KENT, ME15 0RD |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 337 GARRAT LANE LONDON SW18 4DX |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 23/01/8823 January 1988 | ALTER MEM AND ARTS 091287 |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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