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EMPIRE GAMES LIMITED

Company number 03211988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2020 DS01 Application to strike the company off the register
16 Mar 2020 AD01 Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 16 March 2020
10 Feb 2020 TM01 Termination of appointment of Neil Paramore as a director on 28 January 2020
10 Feb 2020 TM02 Termination of appointment of Neil Paramore as a secretary on 28 January 2020
10 Feb 2020 AP03 Appointment of Mr Andrew Mark Glennon as a secretary on 28 January 2020
10 Feb 2020 AP01 Appointment of Mr Andrew Mark Glennon as a director on 28 January 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from 1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 30 September 2019
30 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
14 Jan 2017 AP01 Appointment of Mr Zane Cedomir Mersich as a director on 1 January 2017
14 Jan 2017 TM01 Termination of appointment of Alan Rogers as a director on 1 January 2017
14 Jan 2017 TM01 Termination of appointment of Andrew Dinning as a director on 1 January 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AP03 Appointment of Mr Neil Paramore as a secretary on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Craig Steven Beer as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of David Thomas Thurlbeck as a director on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Craig Steven Beer as a secretary on 30 September 2016
18 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 75