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EMPORENTA LTD.

Company number 04608078

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2016 AD01 Registered office address changed from 238 Rangefield Road Bromley BR1 4QZ England to 9 Brightfield Road London SE12 8QE on 11 March 2016
11 Mar 2016 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 9 Brightfield Road London SE12 8QE on 11 March 2016
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 TM02 Termination of appointment of Katharina Rist as a secretary
16 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr. Hans Juergen Haeuser on 16 February 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 04/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Apr 2008 288b Appointment terminated director unicorn london LTD
23 Apr 2008 288a Director appointed mr. Hans haeuser
07 Mar 2008 CERTNM Company name changed simber industries LTD.\certificate issued on 11/03/08
10 Jan 2008 363a Return made up to 04/12/07; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006