EMPRISE GROUP HOLDINGS LIMITED

Company number 06207106

Date	Type	Description	View / Download
22 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
22 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 25 July 2019	(16 pages)
14 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 25 July 2019	(16 pages)
01 Aug 2018	LIQ02	Statement of affairs	(7 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
17 Jul 2018	AD01	Registered office address changed from Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 17 July 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from 186 City Road London EC1V 2NT to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 17 July 2018	(2 pages)
16 Jul 2018	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 July 2018	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-27	(1 page)
12 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Jul 2018	LIQ02	Statement of affairs	(8 pages)
05 Jun 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
05 Jun 2018	PSC07	Cessation of Emprise Services Holdings Limited as a person with significant control on 22 December 2016	(1 page)
28 Dec 2017	AA01	Current accounting period extended from 30 June 2017 to 30 December 2017	(1 page)
10 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 10/04/2017	(13 pages)
06 Oct 2017	AUD	Auditor's resignation	(1 page)
25 Sep 2017	PSC02	Notification of Cable Capital Partners Limited as a person with significant control on 22 December 2016	(2 pages)
25 Sep 2017	PSC01	Notification of Mark Ronald Sydney Beadle as a person with significant control on 22 December 2016	(2 pages)
25 Sep 2017	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 13/03/2017.	(2 pages)
01 Sep 2017	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 September 2017	(2 pages)
30 Aug 2017	MR04	Satisfaction of charge 062071060003 in full	(1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 25,352.30	(8 pages)
24 Apr 2017	SH02	Sub-division of shares on 22 December 2016	(12 pages)
19 Apr 2017	CS01	10/04/17 Statement of Capital gbp 25352.3 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 10/10/2017.	(11 pages)