EMPIRIC (YORK GEORGE HUDSON) LEASING LIMITED

Company number 09868027

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2018	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 Mar 2017	AD01	Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 25, Bedford Square Bedford Square London WC1B 3HH on 16 March 2017	(1 page)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
05 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
26 Jul 2016	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE England to Level 1, 7 Cavendish Square London W1G 0PE on 26 July 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Graham Smith as a director on 15 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Philip Peter Scales as a director on 15 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 15 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 15 June 2016	(1 page)
22 Jun 2016	AD01	Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 7 Cavendish Square London W1G 0PE on 22 June 2016	(1 page)
10 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 June 2016	(1 page)
10 Dec 2015	AP04	Appointment of Fim Capital Limited as a secretary on 24 November 2015	(2 pages)
10 Dec 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 24 November 2015	(1 page)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-11 GBP 1	(29 pages)