CompaniesInTheUK

EMPIRIC (LEICESTER WEST WALK) LIMITED

Company number 09565612 ·

Dissolved

41 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 Declaration of solvency · 5 pages View document
17 Jan 2024 Resolutions · 1 page View document
17 Jan 2024 Appointment of a voluntary liquidator · 3 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 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2024-01-17 · 2 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
8 May 2023 Confirmation statement made on 2023-04-28 with updates · 4 pages View document
8 May 2023 Change of details for Empiric Student Property Plc as a person with significant control on 2021-08-19 · 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 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 Mark Andrew Pain as a director on 2022-10-31 · 1 page View document
10 May 2022 Confirmation statement made on 2022-04-28 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
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
17 Apr 2020 DIRECTOR APPOINTED MR MARK ANDREW PAIN View document
25 Oct 2019 COMPANY NAME CHANGED EMPIRIC (EGHAM HIGH STREET) LIMITED CERTIFICATE ISSUED ON 25/10/19 View document
5 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
26 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, 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
2 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
9 Feb 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
27 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM 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
17 Nov 2016 COMPANY NAME CHANGED EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED CERTIFICATE ISSUED ON 17/11/16 View document
3 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 View document
3 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 View document
3 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 View document
3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
18 May 2015 CURREXT FROM 30/04/2016 TO 30/06/2016 View document
18 May 2015 CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED View document
18 May 2015 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY View document
28 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document