EMPERIAN LIMITED

Company number 01785336

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Henry John Alexander Alty as a director on 17 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mrs Elizabeth Emma Podbury as a director on 17 December 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Henry John Alexander Alty as a director on 27 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Russell George Healey as a director on 27 March 2015	(1 page)
07 Apr 2015	TM02	Termination of appointment of Russell Healey as a secretary on 27 March 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 300,000	(4 pages)
28 Jan 2015	CH01	Director's details changed for Mr Russell George Healey on 28 April 2014	(2 pages)
28 Jan 2015	CH03	Secretary's details changed for Russell Healey on 28 April 2014	(1 page)
29 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
27 Oct 2014	AP01	Appointment of Mr Martin David Peck as a director on 24 October 2014	(2 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2013	(8 pages)
15 May 2014	MR01	Registration of charge 017853360004	(41 pages)
13 May 2014	AD01	Registered office address changed from 1 Napier Court Napier Road Reading RG1 8BW on 13 May 2014	(1 page)
31 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 300,000	(4 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(8 pages)
16 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
03 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
25 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
11 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
17 Aug 2010	AP01	Appointment of Mr Russell George Healey as a director	(3 pages)
22 Jul 2010	AP03	Appointment of Russell Healey as a secretary	(3 pages)