EMPIRICAL COMPONENTS LIMITED

Company number 11655160 ·

Liquidation

34 filings

Date Filing
16 Apr 2026 Liquidators' statement of receipts and payments to 2026-02-20 · 15 pages View document
26 Feb 2025 Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ United Kingdom to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 2025-02-26 · 3 pages View document
25 Feb 2025 Resolutions · 1 page View document
25 Feb 2025 Statement of affairs · 9 pages View document
25 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
14 Feb 2025 Cessation of Naheed Termizi as a person with significant control on 2024-10-31 · 1 page View document
11 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 4 pages View document
16 Aug 2024 Appointment of Mr Jitendrarai Rawal as a director on 2024-08-15 · 2 pages View document
16 Aug 2024 Termination of appointment of Naheed Termizi as a director on 2024-08-15 · 1 page View document
30 Jan 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
4 Jan 2024 Confirmation statement made on 2023-11-01 with updates · 4 pages View document
1 Nov 2023 Termination of appointment of Jitendrarai Rawal as a director on 2023-11-01 · 1 page View document
1 Nov 2023 Notification of Naheed Termizi as a person with significant control on 2023-11-01 · 2 pages View document
1 Nov 2023 Appointment of Mrs Naheed Termizi as a director on 2023-11-01 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
6 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
5 Dec 2022 Confirmation statement made on 2022-02-10 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Nov 2021 Cessation of Naheed Termizi as a person with significant control on 2021-09-29 · 1 page View document
30 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
30 Nov 2021 Notification of Jiterdrarai Rawal as a person with significant control on 2021-09-29 · 2 pages View document
24 Nov 2021 Total exemption full accounts made up to 2021-10-31 · 10 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Sep 2021 Appointment of Mr Jitendrarai Rawal as a director on 2021-09-27 · 2 pages View document
28 Sep 2021 Termination of appointment of Naheed Termizi as a director on 2021-09-27 · 1 page View document
15 Dec 2020 31/10/19 TOTAL EXEMPTION FULL View document
15 Dec 2020 31/10/20 TOTAL EXEMPTION FULL View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Mar 2020 PREVSHO FROM 30/11/2019 TO 31/10/2019 View document
14 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
1 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document