EMPTORIS (UK) LIMITED

Company number 04547464

Date	Type	Description	View / Download
22 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 28 October 2017	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2016	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 28 October 2015	(4 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	(2 pages)
19 Nov 2014	AD01	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 19 November 2014	(2 pages)
17 Nov 2014	600	Appointment of a voluntary liquidator	(3 pages)
17 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-29	(1 page)
17 Nov 2014	4.70	Declaration of solvency	(3 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
20 Mar 2014	TM01	Termination of appointment of Julie Strawbridge as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Timothy Gingell as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Eva Darrington as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Sep 2013	TM01	Termination of appointment of Bradley Miller as a director	(1 page)
18 Oct 2012	CH01	Director's details changed for Miss Julie Dawn Strawbridge on 17 October 2012	(2 pages)
18 Oct 2012	CH01	Director's details changed for Mr Bradley Tilford Miller on 17 October 2012	(2 pages)
18 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(8 pages)