EMPIRIC (BRISTOL) LEASING LIMITED
Company number 09555352 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Sep 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 17 Jan 2024 | Resolutions · 1 page | View document |
| 17 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 17 Jan 2024 | Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 45 King William Street London EC4R 9AN on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 11 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 5 May 2023 | Change of details for Empiric (Bristol) Limited as a person with significant control on 2021-08-18 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page | View document |
| 10 Nov 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR MARK ANDREW PAIN | View document |
| 5 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY | View document |
| 11 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 1 Mar 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 9 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 26 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM | View document |
| 26 Apr 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 | View document |
| 26 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 | View document |
| 20 Apr 2016 | CURREXT FROM 30/04/2016 TO 30/06/2016 | View document |
| 30 Jun 2015 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 22 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |