EMPYREAL MEDIA LIMITED
| Status | DISSOLVED |
| Company No. | 07221975 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2010 |
| Age | 14 years, 2 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Aug 2021 |
| Years | 2 years, 10 months, 1 day |
SUMMARY
EMPYREAL MEDIA LIMITED is an dissolved private limited company with number 07221975. It was incorporated 14 years, 2 months, 2 days ago, on 13 April 2010 and it was dissolved 2 years, 10 months, 1 day ago, on 14 August 2021. The company address is 2nd Floor Arcadia House, 15 Forlease Road, SL6 1RX, Maidenhead.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 14 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Address
Type: AD01
Old address: 81 Station Road Marlow Bucks SL7 1NS
Change date: 2021-02-23
New address: 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jul 2020
Action Date: 29 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Aug 2019
Action Date: 29 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Sep 2018
Action Date: 29 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-06-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Sep 2017
Action Date: 29 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-06-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Aug 2017
Action Date: 29 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-06-29
Documents
Resolution
Date: 03 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-19
New address: 81 Station Road Marlow Bucks SL7 1NS
Old address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
Documents
Liquidation voluntary statement of affairs with form attached
Date: 14 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Accounts with accounts type dormant
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 11 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Change account reference date company previous extended
Date: 06 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
New date: 2014-07-31
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change person director company with change date
Date: 19 Sep 2013
Action Date: 19 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Thomas Edmonds
Change date: 2013-09-19
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-23
Officer name: Mr Christopher Thomas Edmonds
Documents
Change person director company with change date
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-05
Officer name: Mr Christopher Thomas Edmonds
Documents
Change person director company with change date
Date: 15 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-15
Officer name: Christopher Thomas Edmonds
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2011
Action Date: 13 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-13
Documents
Appoint person director company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Thomas Edmonds
Documents
Termination director company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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