EMPIRIC (STIRLING FORTHSIDE) LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved following liquidation

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24/12/2424 December 2024 Final Gazette dissolved following liquidation

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24/09/2424 September 2024 Return of final meeting in a members' voluntary winding up

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17/01/2417 January 2024 Declaration of solvency

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Appointment of a voluntary liquidator

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2024-01-17

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-25 with no updates

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20/06/2320 June 2023 Change of details for Empiric Student Property Plc as a person with significant control on 2021-08-19

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15/11/2215 November 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31

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14/11/2214 November 2022 Termination of appointment of Lynne Fennah as a director on 2022-10-31

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14/11/2214 November 2022 Termination of appointment of Mark Andrew Pain as a director on 2022-10-31

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY

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15/12/1715 December 2017 DIRECTOR APPOINTED MS LYNNE FENNAH

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30/08/1730 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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22/03/1722 March 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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20/03/1720 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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27/01/1727 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM

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14/06/1614 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015

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14/06/1614 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 01/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 01/06/2016

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28/07/1528 July 2015 CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED

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28/07/1528 July 2015 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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