Emperors Gate Property Company Ltd was founded on 14 November 1994 and are based in Liverpool, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There is only one director listed for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAYO, Edward Alan | 14 November 1994 | 17 June 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 July 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 20 July 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 11 July 2018 | |
PSC02 - N/A | 01 June 2018 | |
AD01 - Change of registered office address | 15 March 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CH01 - Change of particulars for director | 13 October 2017 | |
PSC07 - N/A | 14 August 2017 | |
PSC07 - N/A | 14 August 2017 | |
PSC07 - N/A | 14 August 2017 | |
PSC07 - N/A | 14 August 2017 | |
CS01 - N/A | 14 August 2017 | |
AA01 - Change of accounting reference date | 23 June 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
TM02 - Termination of appointment of secretary | 22 March 2017 | |
TM01 - Termination of appointment of director | 22 March 2017 | |
TM01 - Termination of appointment of director | 22 March 2017 | |
TM01 - Termination of appointment of director | 22 March 2017 | |
TM01 - Termination of appointment of director | 22 March 2017 | |
RESOLUTIONS - N/A | 14 March 2017 | |
MA - Memorandum and Articles | 14 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 05 December 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 28 October 2015 | |
MR04 - N/A | 02 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 09 November 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH03 - Change of particulars for secretary | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 18 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
RESOLUTIONS - N/A | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
363a - Annual Return | 19 December 2008 | |
RESOLUTIONS - N/A | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
AA - Annual Accounts | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 23 November 2005 | |
287 - Change in situation or address of Registered Office | 14 July 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 17 November 2003 | |
225 - Change of Accounting Reference Date | 17 February 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 07 August 2001 | |
AA - Annual Accounts | 10 October 2000 | |
287 - Change in situation or address of Registered Office | 02 October 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 16 September 1999 | |
363s - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 20 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
AA - Annual Accounts | 03 September 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 21 August 1996 | |
288 - N/A | 30 July 1996 | |
363s - Annual Return | 15 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1996 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
RESOLUTIONS - N/A | 13 July 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 1995 | |
288 - N/A | 25 May 1995 | |
287 - Change in situation or address of Registered Office | 19 May 1995 | |
288 - N/A | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
395 - Particulars of a mortgage or charge | 13 May 1995 | |
395 - Particulars of a mortgage or charge | 13 May 1995 | |
RESOLUTIONS - N/A | 03 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1995 | |
123 - Notice of increase in nominal capital | 03 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
NEWINC - New incorporation documents | 14 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 December 1995 | Fully Satisfied |
N/A |
Debenture | 10 May 1995 | Fully Satisfied |
N/A |
Legal charge | 10 May 1995 | Fully Satisfied |
N/A |