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EMPIRE HOMELOANS LIMITED

Company number 04985716

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2012 DS01 Application to strike the company off the register
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Jan 2012 TM02 Termination of appointment of City Cas Secretaries Limited as a secretary on 1 January 2012
05 Jan 2012 AD01 Registered office address changed from C/O City Chartered Accountants Suite 540 Linen Hall 162-168 Regent Street London W1B 5TF on 5 January 2012
04 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 1,000
05 Apr 2011 AAMD Amended total exemption small company accounts made up to 31 March 2010
25 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
25 Jan 2011 CH04 Secretary's details changed for City Cas Secretaries Limited on 24 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Andrew Glynn Connaughton on 8 January 2010
28 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2009 363a Return made up to 05/12/08; full list of members
08 Apr 2009 288c Director's Change of Particulars / andrew connaughton / 07/07/2008 / HouseName/Number was: , now: 27; Street was: henley cottage, now: onslow road; Area was: lyne lane, now: ; Post Town was: lyne, now: richmond; Post Code was: KT16 0AN, now: TW10 6QH
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 05/12/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2007 395 Particulars of mortgage/charge
08 Jan 2007 363a Return made up to 05/12/06; full list of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: 5 claylands place london SW8 1NL
18 Sep 2006 288b Secretary resigned