| 18 May 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 18 Feb 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
22 |
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|
| 18 Aug 2022 |
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 "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
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|
| 07 Feb 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
22 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
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|
| 11 Jan 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 11 Jan 2021 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
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|
| 11 Jan 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
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|
| 06 Nov 2020 |
accounts |
Annual Accounts
|
41 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
officers |
Appointment of director (Paul David Wylie)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
officers |
Termination of appointment of director (Siobhan Peters)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2020 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 06 Feb 2020 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2020 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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|
| 10 Dec 2019 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 11 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
accounts |
Annual Accounts
|
23 |
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|
| 04 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
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|
| 29 Mar 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
officers |
Termination of appointment of director (Gary James Yardley)
|
1 |
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Total credits: 0
|
| 28 Mar 2018 |
officers |
Termination of appointment of director (Situl Suryakant Jobanputra)
|
1 |
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Total credits: 0
|
| 28 Mar 2018 |
officers |
Termination of appointment of director (Ian David Hawksworth)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
officers |
Appointment of director (Ms Siobhan Peters)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
officers |
Appointment of director (Mr Severinus Vincent Fihosy)
|
2 |
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Total credits: 0
|
| 28 Mar 2018 |
officers |
Termination of appointment of secretary (Ruth Elizabeth Pavey)
|
1 |
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Total credits: 0
|
| 28 Mar 2018 |
officers |
Termination of appointment of secretary (Leigh Mccaveny)
|
1 |
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Total credits: 0
|
| 14 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Termination of appointment of director (Soumen Das)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2016 |
officers |
Appointment of director (Mr Situl Suryakant Jobanputra)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2016 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2016 |
officers |
Appointment of secretary (Miss Leigh Mccaveny)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
officers |
Termination of appointment of director (William Reginald Black)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2014 |
officers |
Termination of appointment of director (Balbinder Singh Tattar)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2013 |
mortgage |
Statement of satisfaction of a charge
|
5 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2013 |
resolution |
Resolution
|
38 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
officers |
Appointment of director (Mr Balbinder Singh Tattar)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
officers |
Termination of appointment of director (David Ridgwell)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
officers |
Appointment of director (Mr Ian David Hawksworth)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
officers |
Termination of appointment of director (Keith Hannah)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
officers |
Termination of appointment of director (Scott Parsons)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
mortgage |
Registration of a charge
|
44 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
mortgage |
Registration of a charge
|
44 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
accounts |
Annual Accounts
|
31 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
officers |
Appointment of director (David Benjamin Ridgwell)
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of director (Andrew Sell)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of director (Ian Hawksworth)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Appointment of director (Mr William Reginald Black)
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2011 |
officers |
Termination of appointment of director (Richard Linnell)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2011 |
officers |
Appointment of director (Andrew David Sell)
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2011 |
officers |
Change of particulars for director (Keith William Baillie)
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2010 |
officers |
Appointment of director (Keith William Baillie)
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
officers |
Appointment of director (Mr Soumen Das)
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
officers |
Appointment of director (Scott Cameron Parsons)
|
3 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
officers |
Termination of appointment of director (Land Securities Management Services Limited)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
incorporation |
Memorandum Articles
|
17 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2010 |
officers |
Appointment of secretary (Ruth Elizabeth Pavey)
|
3 |
Buy now
You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2010 |
officers |
Termination of appointment of secretary (Susan Folger)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2010 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
officers |
Change of particulars for director (Gary James Yardley)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
officers |
Change of particulars for director (Richard Frank Hilary Linnell)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
officers |
Change of particulars for director (Ian David Hawksworth)
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
officers |
Change of particulars for secretary (Susan Folger)
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2009 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2009 |
annual-return |
Return made up to 12/03/09; full list of members
|
5 |
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Total credits: 0
|
| 19 Mar 2009 |
incorporation |
Memorandum Articles
|
5 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2008 |
officers |
Director's change of particulars / gary yardley / 22/08/2008
|
1 |
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Total credits: 0
|
| 22 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
13 |
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Total credits: 0
|
| 21 Aug 2008 |
capital |
Nc inc already adjusted 18/08/08
|
2 |
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Total credits: 0
|
| 21 Aug 2008 |
officers |
Secretary appointed susan folger
|
2 |
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Total credits: 0
|
| 21 Aug 2008 |
officers |
Director appointed ian david hawksworth
|
5 |
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|
| 21 Aug 2008 |
capital |
Ad 18/08/08\gbp si 54990@1=54990\gbp ic 10/55000\
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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|
| 21 Aug 2008 |
address |
Registered office changed on 21/08/2008 from 5 strand london WC2N 5AF
|
1 |
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Total credits: 0
|
| 21 Aug 2008 |
officers |
Director appointed gary james yardley
|
5 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2008 |
officers |
Appointment terminated secretary peter dudgeon
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2008 |
resolution |
Resolution
|
19 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
incorporation |
Memorandum Articles
|
20 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
capital |
Ad 13/05/08\gbp si 9@1=9\gbp ic 1/10\
|
2 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
address |
Registered office changed on 14/05/2008 from lacon house theobald's road london WC1X 8RW
|
1 |
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You are about to purchase a company document for "EMPRESS STATE GP LIMITED", this will cost 1 document credit.
Total credits: 0
|