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EMPYREAN ATHENLAY LIMITED
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EMPYREAN ATHENLAY LIMITED: Filings

    • Overview

    Company NameEMPYREAN ATHENLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08893380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMPYREAN ATHENLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O C/O Nicholsons 1st Floord, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to 107 Station Street Burton-on-Trent DE14 1BX on Jul 17, 2019

    		1 pagesAD01

    Termination of appointment of Lawrence Stanier Pinkney as a director on Jun 01, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Current accounting period extended from Jan 28, 2018 to Jul 28, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Termination of appointment of Perry Ian Kurash as a director on Oct 24, 2017

    		1 pagesTM01

    Appointment of Mr Lawrence Stanier Pinkney as a director on Oct 24, 2017

    		2 pagesAP01

    Previous accounting period shortened from Jan 29, 2017 to Jan 28, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floord, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on Jan 29, 2016

    		1 pagesAD01

    Previous accounting period shortened from Jan 30, 2015 to Jan 29, 2015

    		1 pagesAA01

    Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015

    		1 pagesAA01

    Appointment of Nc Fiduciaries Ltd as a director on Apr 01, 2015

    		2 pagesAP02

    Termination of appointment of Nicholas Philippos Charalambous as a director on Apr 01, 2015

    		1 pagesTM01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Nicholas Philippos Charalambous on Mar 13, 2015

    		2 pagesCH01

    Previous accounting period shortened from Feb 28, 2015 to Jan 31, 2015

    		1 pagesAA01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0