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EMPIRE LIH LIMITED

Company number 07089729

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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)
25 Jul 2013 SH19 Statement of capital on 25 July 2013
  • GBP 5,065,216.00
25 Jul 2013 CAP-SS Solvency statement dated 23/07/13
25 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 10,765,216.00
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 CH01 Director's details changed for Mr Steven Craig Willingham on 22 February 2013
25 Feb 2013 AD01 Registered office address changed from 10 Lower Grosvenor Place 4Th Floor London SW1W 0EN United Kingdom on 25 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Henry Lloyd Richards on 9 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Kevin Patrick Joseph Moriarty on 9 February 2013
12 Feb 2013 AD01 Registered office address changed from 1 Buckingham Place London SW1E 6HR United Kingdom on 12 February 2013
28 Nov 2012 SH10 Particulars of variation of rights attached to shares
28 Nov 2012 SH08 Change of share class name or designation
28 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 SH20 Statement by directors
26 Nov 2012 CAP-SS Solvency statement dated 20/11/12
26 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2012 SH19 Statement of capital on 26 November 2012
  • GBP 200,000.00
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of Hamish Macdonald as a director
18 Jul 2012 CH01 Director's details changed for Mr Digby Cyril Okell on 18 July 2012
08 May 2012 CH01 Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012
08 May 2012 CH01 Director's details changed for Mr Henry Lloyd Richards on 24 April 2012
27 Sep 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 27 September 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital