CompaniesInTheUK

EMPRESS STATE GP LIMITED

Company number 06532038 ·

Dissolved

103 filings

Date Filing
18 May 2023 Final Gazette dissolved following liquidation View document
18 May 2023 Final Gazette dissolved following liquidation · 1 page View document
18 Feb 2023 Return of final meeting in a members' voluntary winding up · 22 pages View document
7 Feb 2022 Liquidators' statement of receipts and payments to 2021-12-20 · 22 pages View document
18 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIOBHAN PETERS View document
18 May 2020 DIRECTOR APPOINTED PAUL DAVID WYLIE View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
8 Feb 2020 DISS40 (DISS40(SOAD)) View document
6 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jan 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Dec 2019 FIRST GAZETTE View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 CESSATION OF CAPITAL & COUNTIES PROPERTIES PLC AS A PSC View document
29 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAYOR'S OFFICE FOR POLICING AND CRIME View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY View document
28 Mar 2018 APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY View document
28 Mar 2018 APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA View document
28 Mar 2018 DIRECTOR APPOINTED MR SEVERINUS VINCENT FIHOSY View document
28 Mar 2018 DIRECTOR APPOINTED MS SIOBHAN PETERS View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 15 GROSVENOR STREET LONDON W1K 4QZ View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065320380003 View document
12 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065320380002 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS View document
19 Dec 2016 DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA View document
4 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Apr 2016 SECRETARY APPOINTED MISS LEIGH MCCAVENY View document
15 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK View document
11 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR View document
7 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
22 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Aug 2013 ADOPT ARTICLES 06/08/2013 View document
12 Aug 2013 DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR View document
12 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065320380002 View document
12 Aug 2013 DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH View document
12 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065320380003 View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWELL View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS View document
24 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
1 Jun 2012 DIRECTOR APPOINTED DAVID BENJAMIN RIDGWELL View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SELL View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 May 2012 DIRECTOR APPOINTED MR WILLIAM REGINALD BLACK View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH View document
12 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL View document
14 Nov 2011 DIRECTOR APPOINTED ANDREW DAVID SELL View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BAILLIE / 07/11/2011 View document
5 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
29 Nov 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU View document
23 Sep 2010 DIRECTOR APPOINTED KEITH WILLIAM BAILLIE View document
18 Aug 2010 DIRECTOR APPOINTED MR SOUMEN DAS View document
18 Aug 2010 DIRECTOR APPOINTED SCOTT CAMERON PARSONS View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED View document
30 Jul 2010 ALTER ARTICLES 19/07/2010 View document
30 Jul 2010 ARTICLES OF ASSOCIATION View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2010 SECRETARY APPOINTED RUTH ELIZABETH PAVEY View document
16 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER View document
1 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
1 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK HILARY LINNELL / 01/10/2009 View document
8 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 MEMORANDUM OF ASSOCIATION View document
15 Jan 2009 SECTION 175 CA 2006 06/01/2009 View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 View document
22 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Aug 2008 NC INC ALREADY ADJUSTED 18/08/08 View document
21 Aug 2008 GBP NC 1000/55000 18/08/2008 View document
21 Aug 2008 SECRETARY APPOINTED SUSAN FOLGER View document
21 Aug 2008 APPOINTMENT TERMINATED SECRETARY PETER DUDGEON View document
21 Aug 2008 DIRECTOR APPOINTED GARY JAMES YARDLEY View document
21 Aug 2008 DIRECTOR APPOINTED IAN DAVID HAWKSWORTH View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 5 STRAND LONDON WC2N 5AF View document
21 Aug 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
14 May 2008 APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED View document
14 May 2008 SECRETARY APPOINTED PETER MAXWELL DUDGEON View document
14 May 2008 DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW View document
14 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 2008 DIRECTOR APPOINTED RICHARD FRANK HILARY LINNELL View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED View document
13 May 2008 COMPANY NAME CHANGED SHELFCO (NO. 3539) LIMITED CERTIFICATE ISSUED ON 13/05/08 View document
12 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document