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EMPELA LIMITED

Company number 12653994

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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)
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 14 February 2024	View PDF Liquidators' statement of receipts and payments to 14 February 2024 - link opens in a new window - 8 pages (8 pages)
24 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 14 February 2023	View PDF Liquidators' statement of receipts and payments to 14 February 2023 - link opens in a new window - 9 pages (9 pages)
07 Mar 2022	AD01	Registered office address changed from Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 March 2022	View PDF Registered office address changed from Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15 - link opens in a new window - 1 page (1 page)
07 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	PSC04	Change of details for Mr William Peter Nash as a person with significant control on 31 July 2020	View PDF Change of details for Mr William Peter Nash as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr William Peter Nash on 31 July 2020	View PDF Director's details changed for Mr William Peter Nash on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Christian Alexander Mellor as a director on 28 February 2021	View PDF Termination of appointment of Christian Alexander Mellor as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Christian Alexander Mellor as a person with significant control on 28 February 2021	View PDF Cessation of Christian Alexander Mellor as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 82	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 82 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 80 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-08 GBP 80 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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