| Name: |
EMPRESS UK LTD
EMPRESS UK LIMITED |
| Address: | 21 CRAVEN ROAD, LONDON, ENGLAND, W2 3BU |
| Incorporation Date: | 2005-07-29 |
| date | name | form type |
| 2022-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-03-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
| 2022-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-10-01 | CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES | CS01 |
| 2020-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2020-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2020-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM270 COLCHESTER ROADIPSWICHSUFFOLKIP4 4QX | AD01 |
| 2020-09-25 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | CS01 |
| 2019-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-10-02 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | CS01 |
| 2018-09-26 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | CS01 |
| 2018-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-05-25 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | CS01 |
| 2017-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | CS01 |
| 2017-09-20 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMONS | TM02 |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
| 2016-05-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | 01/09/15 FULL LIST | AR01 |
| 2014-05-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 01/09/14 FULL LIST | AR01 |
| 2013-10-16 | 01/09/13 FULL LIST | AR01 |
| 2013-04-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 01/09/12 FULL LIST | AR01 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAIN | TM01 |
| 2011-09-02 | 29/07/11 FULL LIST | AR01 |
| 2011-06-02 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | 29/07/10 FULL LIST | AR01 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / MEDHAT HANNA / 01/10/2009 | CH01 |
| 2009-09-11 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | 225 |
| 2006-04-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-19 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-18 | SECRETARY RESIGNED | 288b |
| 2005-08-01 | SECRETARY RESIGNED | 288b |
| 2005-08-01 | DIRECTOR RESIGNED | 288b |
| 2005-08-31 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM:270 COLCHESTER RDISPWICHIP4 4QX | 287 |
| 2005-08-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-07-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-10 | AD 09/08/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2022-08-14 17:54:51