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EMPIRELORD LIMITED

Company number 04908170

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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)
09 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 2 November 2014	View PDF Liquidators' statement of receipts and payments to 2 November 2014 - link opens in a new window - 14 pages (14 pages)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 2 November 2013	View PDF Liquidators' statement of receipts and payments to 2 November 2013 - link opens in a new window - 12 pages (12 pages)
21 Dec 2012	4.68	Liquidators' statement of receipts and payments to 2 November 2012	View PDF Liquidators' statement of receipts and payments to 2 November 2012 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AD01	Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ United Kingdom on 22 November 2011	View PDF Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ United Kingdom on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM02	Termination of appointment of Alan Rouzel as a secretary	View PDF Termination of appointment of Alan Rouzel as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2011	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW on 25 July 2011	View PDF Registered office address changed from 109 Gloucester Place London W1U 6JW on 25 July 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 1	View PDF Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	CH01	Director's details changed for John Sennett on 23 September 2010	View PDF Director's details changed for John Sennett on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2008	363s	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
22 Nov 2007	363s	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
06 Nov 2006	363s	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 6 pages (6 pages)

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