EMPYREAN DEVELOPMENTS LIMITED
Company number 05687562 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 21 Dec 2021 | Resolutions · 1 page | View document |
| 21 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Dec 2021 | Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2021-12-18 · 2 pages | View document |
| 18 Dec 2021 | Statement of affairs · 9 pages | View document |
| 28 Oct 2021 | Previous accounting period shortened from 2021-01-29 to 2021-01-28 · 1 page | View document |
| 25 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056875620012 | View document |
| 12 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056875620013 | View document |
| 12 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056875620010 | View document |
| 12 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056875620011 | View document |
| 21 Jul 2020 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | PREVSHO FROM 30/01/2019 TO 29/01/2019 | View document |
| 23 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 15 Jul 2019 | PREVEXT FROM 23/01/2019 TO 31/01/2019 | View document |
| 14 May 2019 | 30/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | PREVSHO FROM 24/01/2018 TO 23/01/2018 | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 32 JUNCTION ROAD FIRST FLOOR, ROYDON MANSIONS LONDON N19 5RE | View document |
| 3 Apr 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | Annual accounts for the year ending 30 January 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 20 Oct 2017 | PREVSHO FROM 25/01/2017 TO 24/01/2017 | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | PREVSHO FROM 26/01/2016 TO 25/01/2016 | View document |
| 4 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056875620013 | View document |
| 26 Oct 2016 | PREVSHO FROM 27/01/2016 TO 26/01/2016 | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056875620012 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056875620009 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056875620008 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056875620007 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056875620006 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | PREVSHO FROM 28/01/2015 TO 27/01/2015 | View document |
| 21 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056875620011 | View document |
| 25 Oct 2015 | PREVSHO FROM 29/01/2015 TO 28/01/2015 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056875620010 | View document |
| 23 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056875620009 | View document |
| 4 May 2015 | DIRECTOR APPOINTED MR NICHOLAS PHILIPPOS CHARALAMBOUS | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARALAMBOUS | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM HILL HOUSE 9TH FLOOR 17 HIGHGATE HILL LONDON N19 5NA | View document |
| 7 Apr 2015 | CORPORATE DIRECTOR APPOINTED NC FIDUCIARIES LTD | View document |
| 28 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056875620008 | View document |
| 4 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056875620007 | View document |
| 28 Oct 2014 | PREVSHO FROM 30/01/2014 TO 29/01/2014 | View document |
| 18 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056875620006 | View document |
| 24 Oct 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 9 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 22 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GONZALO VILLANUEVA | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHARALAMBOUS | View document |
| 2 Aug 2012 | SECRETARY APPOINTED MISS ZUZANA PISELYOVA | View document |
| 7 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM OFFICE 2 41B MONTAGU ROAD LONDON NW4 3ER | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders · 5 pages | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 5 pages | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MOLLA VILLANUEVA / 08/04/2010 | View document |
| 9 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MOLLA VILLANUEVA / 01/01/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARALAMBOUS / 01/01/2010 · 2 pages | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 41B OFFICE 2 MONTAGU ROAD LONDON NW4 3ER | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM SUITE 23 LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS | View document |
| 6 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM MARKET HOUSE, SECOND FLOOR 25 MARKET SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EU | View document |
| 24 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO VILLANUEVA / 25/01/2008 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 15 WOLSELEY ROAD CROUCH END LONDON N8 8RR | View document |
| 23 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |