EMPORIKI GROUP FINANCE PLC

Company number 05052675

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Aug 2018	AD02	Register inspection address has been changed to Capital House 85 King William Street London EC4N 7BL	(2 pages)
30 Aug 2018	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to 150 Aldersgate Street London EC1A 4AB on 30 August 2018	(2 pages)
27 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
27 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-13	(1 page)
06 Aug 2018	TM01	Termination of appointment of Nicola Jane Randell as a director on 3 August 2018	(1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
17 Jul 2017	AD01	Registered office address changed from 66 Cannon Street London EC4N 6EP England to Capital House 85 King William Street London EC4N 7BL on 17 July 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Stephen Ian Tryner as a director on 12 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of John Coxon as a director on 12 June 2017	(1 page)
07 Jun 2017	AUD	Auditor's resignation	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
02 Mar 2017	AP03	Appointment of Miss Brooke Charlotte Morley as a secretary on 27 February 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Ricardo Yacoob as a secretary on 27 February 2017	(1 page)
30 Jan 2017	CH01	Director's details changed for Mr William Lindsay Mackay on 27 January 2017	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Monika Ahmed as a director on 3 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mrs Nicola Jane Randell as a director on 3 November 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Martin John Waghorn as a director on 22 June 2016	(1 page)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 12,500	(8 pages)
18 Mar 2016	CH01	Director's details changed for Mr Martin John Waghorn on 31 December 2015	(2 pages)