EMPRESS STATE NOMINEE NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/02/2318 February 2023 | Return of final meeting in a members' voluntary winding up |
| 07/02/227 February 2022 | Liquidators' statement of receipts and payments to 2021-12-20 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN PETERS |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED PAUL DAVID WYLIE |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CESSATION OF EMPRESS STATE GP LIMITED AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAYOR'S OFFICE FOR POLICING AND CRIME |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR SEVERINUS VINCENT FIHOSY |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MS SIOBHAN PETERS |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 15 GROSVENOR STREET LONDON W1K 4QZ |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065319990002 |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1319 August 2013 | ADOPT ARTICLES 06/08/2013 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWELL |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH |
| 12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065319990002 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BAILLIE / 19/02/2013 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED DAVID BENJAMIN RIDGWELL |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR WILLIAM REGINALD BLACK |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELL |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED ANDREW DAVID SELL |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED KEITH WILLIAM BAILLIE |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED SCOTT CAMERON PARSONS |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR SOUMEN DAS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 30/07/1030 July 2010 | ARTICLES OF ASSOCIATION |
| 30/07/1030 July 2010 | ALTER ARTICLES 19/07/2010 |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 01/04/101 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 08/10/098 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK HILARY LINNELL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECTION 175 CA 2006 06/01/2009 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 02/09/082 September 2008 | ADOPT ARTICLES 18/08/2008 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED IAN DAVID HAWKSWORTH |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 5 STRAND LONDON WC2N 5AF |
| 20/08/0820 August 2008 | SECRETARY APPOINTED SUSAN FOLGER |
| 20/08/0820 August 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED GARY JAMES YARDLEY |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 14/05/0814 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED RICHARD FRANK HILARY LINNELL |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 14/05/0814 May 2008 | SECRETARY APPOINTED PETER MAXWELL DUDGEON |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED SHELFCO (NO. 3541) LIMITED CERTIFICATE ISSUED ON 13/05/08 |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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