EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED

04801890
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
21 Dec 2016 gazette Gazette Dissolved Liquidation 1 Buy now
21 Sep 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
21 Sep 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
02 Feb 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Feb 2016 resolution Resolution 1 Buy now
28 Jan 2016 resolution Resolution 1 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Atwell Martin (Holdings) Limited) 1 Buy now
18 Jan 2016 officers Appointment of secretary (Ruth Elizabeth Pavey) 2 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Ec Properties Gp Limited) 1 Buy now
15 Jan 2016 officers Appointment of director (Mr Gary James Yardley) 2 Buy now
15 Jan 2016 officers Appointment of director (Mr Andrew Mark William Ludiman) 2 Buy now
11 Nov 2015 accounts Annual Accounts 13 Buy now
23 Jul 2015 annual-return Annual Return 3 Buy now
23 Apr 2015 officers Termination of appointment of director (Evangelia Liama) 1 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Sep 2014 officers Appointment of corporate director (Ec Properties Gp Limited) 2 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 officers Termination of appointment of secretary (Susannah Margaret Brinton) 1 Buy now
12 Sep 2014 officers Appointment of corporate secretary (Atwell Martin (Holdings) Limited) 2 Buy now
12 Sep 2014 officers Termination of appointment of secretary (Susannah Margaret Brinton) 1 Buy now
12 Sep 2014 officers Termination of appointment of director (Jeremy Brinton) 1 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 5 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
07 Jun 2013 officers Termination of appointment of director (Oliver Cox) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Nicholas Howard) 1 Buy now
02 Apr 2013 accounts Annual Accounts 3 Buy now
06 Sep 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 officers Change of particulars for director (Jeremy Brinton) 2 Buy now
20 May 2011 officers Appointment of secretary (Mrs Susannah Margaret Brinton) 1 Buy now
20 May 2011 officers Appointment of secretary (Mrs Susannah Margaret Brinton) 1 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
17 Mar 2011 officers Termination of appointment of secretary (Evangelia Liama) 1 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 officers Change of particulars for director (Jeremy Brinton) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Evangelia Liama) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Nicholas Howard) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Oliver Sheringham Deluce Cox) 2 Buy now
30 Mar 2010 accounts Annual Accounts 3 Buy now
17 Aug 2009 annual-return Annual return made up to 17/06/09 3 Buy now
17 Apr 2009 accounts Annual Accounts 6 Buy now
10 Sep 2008 annual-return Annual return made up to 17/06/08 3 Buy now
10 Sep 2008 address Location of debenture register 1 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from flat 3 17 empress place london SW6 1TT 1 Buy now
10 Sep 2008 address Location of register of members 1 Buy now
11 Aug 2008 officers Appointment terminated director benjamin oreilly 1 Buy now
11 Aug 2008 officers Director appointed nicholas howard 2 Buy now
22 May 2008 accounts Annual Accounts 5 Buy now
03 Jul 2007 accounts Annual Accounts 5 Buy now
03 Jul 2007 officers New secretary appointed 2 Buy now
28 Jun 2007 annual-return Annual return made up to 17/06/07 2 Buy now
12 Jun 2007 address Registered office changed on 12/06/07 from: perry farm west quantoxhead taunton somerset TA4 4DZ 1 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
31 Jul 2006 officers New director appointed 2 Buy now
13 Jul 2006 annual-return Annual return made up to 17/06/06 2 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
12 Apr 2006 accounts Annual Accounts 5 Buy now
24 Aug 2005 annual-return Annual return made up to 17/06/05 2 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
20 Apr 2005 accounts Annual Accounts 5 Buy now
27 Oct 2004 annual-return Annual return made up to 17/06/04 4 Buy now
27 Oct 2004 officers New secretary appointed 2 Buy now
28 Jun 2003 address Registered office changed on 28/06/03 from: 85 south street dorking surrey RH4 2LA 1 Buy now
28 Jun 2003 officers New director appointed 2 Buy now
28 Jun 2003 officers New secretary appointed 2 Buy now
28 Jun 2003 officers New director appointed 2 Buy now
28 Jun 2003 officers New director appointed 2 Buy now
27 Jun 2003 officers Director resigned 1 Buy now
27 Jun 2003 officers Secretary resigned 1 Buy now
17 Jun 2003 incorporation Incorporation Company 14 Buy now