EMI RECORDS UK HOLDCO LIMITED

06388809
364-366 KENSINGTON HIGH STREET LONDON W14 8NS

Documents

Documents
Date Category Description Pages
28 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
30 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
15 Nov 2016 insolvency Solvency Statement dated 15/11/16 1 Buy now
15 Nov 2016 resolution Resolution 2 Buy now
26 Oct 2016 accounts Annual Accounts 17 Buy now
26 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 105 Buy now
26 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 officers Termination of appointment of director (Boyd Johnston Muir) 1 Buy now
09 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Dec 2015 capital Statement of capital (Section 108) 5 Buy now
09 Dec 2015 insolvency Solvency Statement dated 08/12/15 2 Buy now
09 Dec 2015 resolution Resolution 1 Buy now
15 Oct 2015 accounts Annual Accounts 12 Buy now
15 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 135 Buy now
15 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
15 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
13 Oct 2015 annual-return Annual Return 8 Buy now
06 Oct 2014 annual-return Annual Return 8 Buy now
08 Aug 2014 accounts Annual Accounts 12 Buy now
08 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 141 Buy now
08 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2013 accounts Annual Accounts 14 Buy now
20 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 143 Buy now
20 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
20 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
04 Oct 2013 annual-return Annual Return 8 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
24 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2013 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 resolution Resolution 2 Buy now
23 Jan 2013 capital Return of Allotment of shares 3 Buy now
16 Jan 2013 resolution Resolution 2 Buy now
17 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Dec 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
15 Dec 2012 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2012 officers Appointment of director (Mr Richard Michael Constant) 2 Buy now
31 Oct 2012 annual-return Annual Return 7 Buy now
12 Oct 2012 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (Shane Naughton) 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Roger Faxon) 1 Buy now
08 Oct 2012 officers Appointment of director (Mr Andrew Brown) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Ruth Prior) 1 Buy now
24 Aug 2012 accounts Annual Accounts 18 Buy now
09 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
09 Jan 2012 address Move Registers To Sail Company 1 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Ruth Catherine Prior) 2 Buy now
26 Jan 2011 officers Appointment of director (Mr Roger Conant Faxon) 2 Buy now
09 Jan 2011 officers Appointment of director (Ruth Catherine Prior) 2 Buy now
23 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
22 Dec 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
22 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
11 Oct 2010 accounts Annual Accounts 21 Buy now
27 Jul 2010 officers Appointment of director (Mr Shane Paul Naughton) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Andrew Chadd) 1 Buy now
10 Nov 2009 accounts Annual Accounts 16 Buy now
27 Oct 2009 annual-return Annual Return 14 Buy now
21 Oct 2009 officers Change of particulars for director (Andrew Peter Chadd) 2 Buy now
15 Oct 2009 officers Termination of appointment of secretary (Kathryn Logan) 1 Buy now
13 Oct 2009 address Change Sail Address Company 2 Buy now
13 Aug 2009 officers Appointment terminated secretary christopher ancliff 1 Buy now
10 Aug 2009 officers Appointment terminated director christopher kennedy 1 Buy now
07 May 2009 officers Secretary appointed kathryn logan 1 Buy now
05 May 2009 address Location of register of members 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
23 Dec 2008 officers Director appointed christopher john kennedy 2 Buy now
23 Dec 2008 officers Appointment terminated director stephen alexander 1 Buy now
23 Dec 2008 officers Appointment terminated director riaz punja 1 Buy now
09 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
29 Sep 2008 officers Appointment terminated director christopher roling 1 Buy now
29 Sep 2008 officers Director appointed andrew peter chadd 3 Buy now
06 Aug 2008 officers Appointment terminated secretary christopher christian 1 Buy now
05 Aug 2008 address Location of register of members 1 Buy now
22 Jul 2008 officers Secretary appointed christopher john ancliff 2 Buy now
22 Jul 2008 officers Secretary appointed mawlaw secretaries LIMITED 2 Buy now
29 Apr 2008 miscellaneous Statement Of Affairs 3 Buy now
29 Apr 2008 capital Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
17 Mar 2008 capital Declaration of assistance for shares acquisition 28 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
28 Jan 2008 officers New director appointed 3 Buy now
28 Jan 2008 officers New director appointed 4 Buy now
28 Jan 2008 officers New director appointed 3 Buy now