EMPEG LTD

Company number 05571215 ·

Dissolved

51 filings

Date Filing
7 Nov 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Nov 2023 Final Gazette dissolved via compulsory strike-off View document
22 Aug 2023 First Gazette notice for compulsory strike-off View document
22 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
23 Dec 2022 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2022-12-23 · 1 page View document
23 Dec 2022 Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2022-12-23 · 1 page View document
23 Dec 2022 Termination of appointment of Alice Leyland as a director on 2022-12-23 · 1 page View document
23 Dec 2022 Termination of appointment of @Uk Dormant Company Director Limited as a director on 2022-12-23 · 1 page View document
22 Nov 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-22 · 1 page View document
26 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
11 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 View document
6 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 Oct 2015 DIRECTOR APPOINTED MRS ALICE LEYLAND View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
27 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
21 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
11 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
22 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
22 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR APPOINTED MR ANDREW DONALD GOODFELLOW View document
18 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
22 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
24 Sep 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
15 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
22 Sep 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
22 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document