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EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED

Company number 09863556

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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)
17 Jan 2024 AD01 Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 17 January 2024
17 Jan 2024 LIQ01 Declaration of solvency
17 Jan 2024 600 Appointment of a voluntary liquidator
17 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-08
15 Dec 2023 MR04 Satisfaction of charge 098635560001 in full
15 Dec 2023 MR04 Satisfaction of charge 098635560002 in full
26 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
26 Nov 2023 PSC05 Change of details for Empiric Investments (Four) Limited as a person with significant control on 19 August 2021
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Nov 2022 AP01 Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
14 Nov 2022 TM01 Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
14 Nov 2022 TM01 Termination of appointment of Lynne Fennah as a director on 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
07 Oct 2022 TM02 Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
12 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 AD01 Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 18 August 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
01 Oct 2020 AP01 Appointment of Mr Duncan Garrood as a director on 28 September 2020
30 Jun 2020 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020
20 Apr 2020 AP01 Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018