| 10 Jan 2025 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
insolvency |
Liquidation Disclaimer Notice
|
5 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2024 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2023 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
13 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2021 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
14 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2021 |
officers |
Termination of appointment of director (Jonathan Lloyd-Evans)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
22 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2020 |
officers |
Change of particulars for director (Mr David Saul)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2020 |
officers |
Change of particulars for director (Mr Richard John Mcgrath)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2020 |
officers |
Appointment of director (Mr Jonathan Lloyd-Evans)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2020 |
officers |
Termination of appointment of director (Michael Kennedy)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
incorporation |
Memorandum Articles
|
36 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2020 |
officers |
Appointment of director (Mr Michael Kennedy)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2020 |
officers |
Appointment of director (Mr Manish Miglani)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2020 |
officers |
Appointment of director (Mr David Saul)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2020 |
officers |
Termination of appointment of director (Daniel Sullivan)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
19 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2019 |
officers |
Termination of appointment of director (James Robert Terence Lewis)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2019 |
officers |
Termination of appointment of director (Ivor Errol Tucker)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2019 |
officers |
Termination of appointment of director (David Saul)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
resolution |
Resolution
|
35 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
19 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2018 |
incorporation |
Memorandum Articles
|
35 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2017 |
officers |
Appointment of director (Mr Richard John Mcgrath)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
20 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2017 |
officers |
Change of particulars for director (Mr Daniel Sullivan)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2017 |
officers |
Termination of appointment of secretary (James Eden)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2017 |
officers |
Termination of appointment of director (John Sullivan)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2017 |
officers |
Termination of appointment of director (James Edward Eden)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2017 |
officers |
Appointment of director (Mr James Robert Terence Lewis)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2017 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2017 |
resolution |
Resolution
|
36 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
19 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
mortgage |
Registration of a charge
|
35 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2016 |
officers |
Termination of appointment of director (Denis Dubois)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2015 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2015 |
officers |
Appointment of director (Mr David Saul)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2015 |
officers |
Appointment of director (Mr Denis Dubois)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2015 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2014 |
officers |
Appointment of director (Mr Ivor Errol Tucker)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2014 |
resolution |
Resolution
|
33 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2014 |
officers |
Termination of appointment of director (Markus Sullivan)
|
1 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2012 |
officers |
Appointment of director (Daniel Sullivan)
|
2 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2012 |
incorporation |
Incorporation Company
|
28 |
Buy now
You are about to purchase a company document for "EMPIRIBOX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|