| 13 Oct 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Jul 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 10 Oct 2017 |
officers |
Termination of appointment of director (Peter Lindop Hall)
|
1 |
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| 10 Oct 2017 |
officers |
Termination of appointment of secretary (Frederick Johannes Calitz)
|
1 |
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|
| 11 Aug 2017 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
| 11 Aug 2017 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 26 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "EMPEROR BIDCO LIMITED", this will cost 1 document credit.
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|
| 19 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 19 Jul 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 19 Jul 2017 |
resolution |
Resolution
|
1 |
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|
| 18 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 11 Jul 2017 |
officers |
Termination of appointment of director (Peter Charles Howland)
|
1 |
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|
| 04 Jul 2017 |
officers |
Termination of appointment of director (Ian Matthew Lobley)
|
1 |
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|
| 04 Jul 2017 |
officers |
Termination of appointment of director (John Dudley Spiers)
|
1 |
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Total credits: 0
|
| 21 Jun 2017 |
resolution |
Resolution
|
25 |
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|
| 13 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 13 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "EMPEROR BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 28 Feb 2017 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
| 22 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 01 Mar 2016 |
accounts |
Annual Accounts
|
31 |
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Total credits: 0
|
| 15 Jul 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 21 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 11 Mar 2015 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
| 06 Aug 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 21 Feb 2014 |
accounts |
Annual Accounts
|
34 |
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Total credits: 0
|
| 17 Jul 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 14 Mar 2013 |
officers |
Appointment of secretary (Mr Frederick Johannes Calitz)
|
1 |
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Total credits: 0
|
| 08 Feb 2013 |
accounts |
Annual Accounts
|
36 |
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Total credits: 0
|
| 03 Aug 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
34 |
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Total credits: 0
|
| 26 Jul 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 08 Apr 2011 |
officers |
Termination of appointment of director (Peter Wilson)
|
1 |
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Total credits: 0
|
| 19 Jan 2011 |
accounts |
Annual Accounts
|
35 |
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Total credits: 0
|
| 02 Nov 2010 |
officers |
Termination of appointment of director (Christopher Williams)
|
1 |
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Total credits: 0
|
| 02 Nov 2010 |
officers |
Appointment of director (Mr Ian Matthew Lobley)
|
2 |
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|
| 18 Oct 2010 |
officers |
Change of particulars for director (Mr Beverley Michael Covell)
|
2 |
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|
| 18 Oct 2010 |
officers |
Appointment of director (Mr Donald William Sherret Reid)
|
2 |
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|
| 21 Jul 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EMPEROR BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2010 |
officers |
Appointment of director (Mr Peter Lindop Hall)
|
2 |
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Total credits: 0
|
| 20 Jul 2010 |
officers |
Termination of appointment of director (Stephen Cooke)
|
1 |
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|
| 20 Jul 2010 |
officers |
Termination of appointment of secretary (Stephen Cooke)
|
1 |
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Total credits: 0
|
| 16 Mar 2010 |
officers |
Appointment of director (Mr Beverley Michael Covell)
|
2 |
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Total credits: 0
|
| 01 Mar 2010 |
accounts |
Annual Accounts
|
35 |
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Total credits: 0
|
| 07 Nov 2009 |
officers |
Appointment of director (Christopher Williams)
|
3 |
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Total credits: 0
|
| 03 Nov 2009 |
officers |
Appointment of director (Mr Peter Wilson)
|
2 |
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Total credits: 0
|
| 03 Nov 2009 |
officers |
Termination of appointment of director (Martin Le Huray)
|
1 |
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|
| 03 Nov 2009 |
officers |
Termination of appointment of director (Raymond Greenshields)
|
1 |
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|
| 19 Oct 2009 |
officers |
Change of particulars for director (John Dudley Spiers)
|
2 |
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Total credits: 0
|
| 19 Oct 2009 |
officers |
Change of particulars for director (Martin Le Huray)
|
2 |
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Total credits: 0
|
| 19 Oct 2009 |
officers |
Change of particulars for director (Raymond Greenshields)
|
2 |
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Total credits: 0
|
| 19 Oct 2009 |
officers |
Change of particulars for director (Stephen Andrew Cooke)
|
2 |
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You are about to purchase a company document for "EMPEROR BIDCO LIMITED", this will cost 1 document credit.
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|
| 19 Oct 2009 |
officers |
Change of particulars for secretary (Stephen Andrew Cooke)
|
1 |
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|
| 19 Oct 2009 |
officers |
Change of particulars for director (Mr Peter Charles Howland)
|
2 |
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|
| 19 Oct 2009 |
officers |
Termination of appointment of director (John Davison)
|
1 |
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|
| 05 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
8 |
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Total credits: 0
|
| 03 Aug 2009 |
annual-return |
Return made up to 11/07/09; full list of members
|
5 |
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|
| 29 Jul 2009 |
officers |
Appointment terminated director martin jones
|
1 |
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|
| 29 May 2009 |
resolution |
Resolution
|
1 |
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|
| 27 Feb 2009 |
officers |
Appointment terminated director paul fox
|
1 |
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|
| 27 Feb 2009 |
officers |
Appointment terminated director graham frost
|
1 |
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|
| 27 Feb 2009 |
officers |
Director appointed peter charles howland
|
2 |
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|
| 12 Dec 2008 |
officers |
Director's change of particulars / john spiers / 27/11/2008
|
1 |
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|
| 11 Dec 2008 |
accounts |
Annual Accounts
|
37 |
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|
| 05 Nov 2008 |
officers |
Appointment terminated director andrew barnes
|
1 |
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|
| 05 Nov 2008 |
officers |
Director appointed john dudley spiers
|
2 |
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|
| 25 Sep 2008 |
annual-return |
Return made up to 11/07/08; full list of members
|
10 |
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|
| 05 Jun 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 31/05/2008
|
1 |
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|
| 28 May 2008 |
officers |
Appointment terminated secretary martin henderson
|
1 |
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|
| 28 May 2008 |
officers |
Director and secretary appointed stephen andrew cooke
|
1 |
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|
| 18 Apr 2008 |
officers |
Director appointed raymond greenshields
|
2 |
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|
| 04 Apr 2008 |
officers |
Appointment terminated director peter gordon
|
1 |
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|
| 04 Apr 2008 |
officers |
Director appointed martin le huray
|
1 |
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|
| 11 Mar 2008 |
capital |
Ad 31/08/07\gbp si 19999999@1=19999999\gbp ic 1/20000000\
|
2 |
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|
| 11 Mar 2008 |
capital |
Nc inc already adjusted 31/08/07
|
1 |
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|
| 11 Mar 2008 |
resolution |
Resolution
|
1 |
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|
| 22 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 15 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 05 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 05 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 05 Oct 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EMPEROR BIDCO LIMITED", this will cost 1 document credit.
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|
| 05 Oct 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EMPEROR BIDCO LIMITED", this will cost 1 document credit.
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|
| 05 Oct 2007 |
officers |
New director appointed
|
3 |
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|
| 06 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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Total credits: 0
|
| 06 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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Total credits: 0
|
| 04 Sep 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
| 03 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 11 Jul 2007 |
incorporation |
Incorporation Company
|
17 |
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|