- Company Overview for EMPRIMA LIMITED (03498746)
- Filing history for EMPRIMA LIMITED (03498746)
- People for EMPRIMA LIMITED (03498746)
- Insolvency for EMPRIMA LIMITED (03498746)
- More for EMPRIMA LIMITED (03498746)
| 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) |
|---|---|---|---|
| 09 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 21 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 21 January 2018 | |
| 29 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 21 January 2017 | |
| 01 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Feb 2016 | AD01 | Registered office address changed from 9 - 11 Vittoria Street Birmingham B1 3nd to 85-89 Colmore Row Birmingham B3 2BB on 4 February 2016 | |
| 01 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 01 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
| 01 Feb 2016 | 4.70 | Declaration of solvency | |
| 29 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
|
|
| 01 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
|
|
| 07 Jan 2015 | AD01 | Registered office address changed from The Oracle Building Blythe Valley Park Solihull West Midlands B90 8AD to 9 - 11 Vittoria Street Birmingham B1 3ND on 7 January 2015 | |
| 10 Nov 2014 | AA01 | Current accounting period shortened from 30 June 2015 to 31 January 2015 | |
| 24 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 28 Jan 2014 | TM01 | Termination of appointment of Simon Penrose as a director | |
| 27 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
|
|
| 27 Jan 2014 | TM01 | Termination of appointment of Simon Penrose as a director | |
| 14 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Apr 2011 | TM01 | Termination of appointment of Derek Harris as a director | |
| 01 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders |