EMPIRIC (DEVELOPMENTS) LIMITED

Company number 09025058 ·

Dissolved

34 filings

Date Filing
18 May 2025 Final Gazette dissolved following liquidation View document
18 May 2025 Final Gazette dissolved following liquidation · 1 page View document
18 Feb 2025 Return of final meeting in a members' voluntary winding up · 15 pages View document
8 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 19 pages View document
12 May 2023 Change of details for Empiric Student Property Plc as a person with significant control on 2021-08-19 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
11 Nov 2022 Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page View document
11 Nov 2022 Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page View document
11 Nov 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages View document
10 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
7 Oct 2021 Accounts for a small company made up to 2020-12-31 · 24 pages View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 May 2018 DIRECTOR APPOINTED MS LYNNE FENNAH View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
27 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 View document
10 Jan 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016 View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6TH FLOOR SWAN HOUSE STRATFORD PLACE LONDON W1C 1BQ ENGLAND View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM LEVEL 2 6-8 JAMES STREET LONDON W1U 1ED View document
10 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 View document
10 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
2 Jan 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
11 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 View document
31 Jul 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 15 STRATTON STREET LONDON W1J 8LQ UNITED KINGDOM View document
11 Jun 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY View document
11 Jun 2014 CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED View document
11 Jun 2014 CURREXT FROM 31/05/2015 TO 30/06/2015 View document
6 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document