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EMP FINANCE LTD

Company number 11574067

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from Innovation Centre - Scott Bader Wollaston Wellingborough NN29 7RL England to The Barn 69 High Street Harrold Bedford MK43 7BH on 24 June 2021	View PDF Registered office address changed from Innovation Centre - Scott Bader Wollaston Wellingborough NN29 7RL England to The Barn 69 High Street Harrold Bedford MK43 7BH on 24 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-02 - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2020	AD01	Registered office address changed from River House Hall Close Harrold Bedfordshire MK43 7DU to Innovation Centre - Scott Bader Wollaston Wellingborough NN29 7RL on 11 February 2020	View PDF Registered office address changed from River House Hall Close Harrold Bedfordshire MK43 7DU to Innovation Centre - Scott Bader Wollaston Wellingborough NN29 7RL on 11 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mr Richard Laurance Kanfiszer as a director on 1 February 2020	View PDF Appointment of Mr Richard Laurance Kanfiszer as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Blain Matthew Stillman as a director on 1 February 2020	View PDF Appointment of Mr Blain Matthew Stillman as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Daniel Kevin White as a director on 1 February 2020	View PDF Appointment of Mr Daniel Kevin White as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to River House Hall Close Harrold Bedfordshire MK43 7DU on 10 January 2019	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to River House Hall Close Harrold Bedfordshire MK43 7DU on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-18 GBP 1	View PDF Incorporation Statement of capital on 2018-09-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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EMP FINANCE LTD

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