THE EMPIRE HEALTH GROUP LTD filing history - Find and update company information - GOV.UK

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THE EMPIRE HEALTH GROUP LTD

Company number 12379279

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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)
24 Jan 2023	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)
01 Nov 2022	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)
19 Oct 2022	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 - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2022	TM01	Termination of appointment of James Steeples as a director on 28 February 2022	View PDF Termination of appointment of James Steeples as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr James Steeples as a director on 1 November 2021	View PDF Appointment of Mr James Steeples as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Theresa Takaona as a director on 1 November 2021	View PDF Termination of appointment of Theresa Takaona as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Christopher Nweke as a director on 1 November 2021	View PDF Appointment of Mr Christopher Nweke as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from 7a Green Street Burton-on-Trent DE14 3RT England to C/O Dm Accounting and Payroll Ltd Curzon House Curzon Street Burton-on-Trent DE14 2DH on 12 November 2021	View PDF Registered office address changed from 7a Green Street Burton-on-Trent DE14 3RT England to C/O Dm Accounting and Payroll Ltd Curzon House Curzon Street Burton-on-Trent DE14 2DH on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH01	Director's details changed for Miss Theresa Takaona on 1 November 2021	View PDF Director's details changed for Miss Theresa Takaona on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC04	Change of details for Miss Theresa Takaona as a person with significant control on 1 November 2021	View PDF Change of details for Miss Theresa Takaona as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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