EMI RECORDS FRANCE HOLDCO LIMITED

06405604
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 accounts Annual Accounts 17 Buy now
29 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 126 Buy now
29 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 17 Buy now
30 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
30 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
30 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
14 Jun 2017 accounts Annual Accounts 15 Buy now
14 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 114 Buy now
14 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
13 Jul 2015 accounts Annual Accounts 15 Buy now
22 May 2015 auditors Auditors Resignation Company 2 Buy now
19 May 2015 miscellaneous Miscellaneous 2 Buy now
22 Oct 2014 annual-return Annual Return 7 Buy now
17 Jun 2014 accounts Annual Accounts 15 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2013 accounts Annual Accounts 11 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
23 Oct 2013 annual-return Annual Return 7 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
26 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
26 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
26 Feb 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
25 Feb 2013 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 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
02 Nov 2012 annual-return Annual Return 6 Buy now
12 Oct 2012 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
11 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 16 Buy now
09 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
06 Jan 2012 address Move Registers To Sail Company 1 Buy now
02 Jan 2012 accounts Annual Accounts 16 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
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
09 Nov 2011 annual-return Annual Return 6 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
10 Jan 2011 officers Appointment of director (Ruth Catherine Prior) 2 Buy now
21 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
21 Dec 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
21 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
11 Oct 2010 accounts Annual Accounts 21 Buy now
27 Jul 2010 officers Termination of appointment of director (Andrew Chadd) 1 Buy now
27 Jul 2010 officers Appointment of director (Mr Shane Paul Naughton) 2 Buy now
10 Nov 2009 accounts Annual Accounts 16 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for director (Andrew Peter Chadd) 2 Buy now
14 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
01 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
29 Dec 2008 officers Director appointed christopher john kennedy 1 Buy now
29 Dec 2008 officers Appointment terminated director stephen alexander 1 Buy now
29 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
31 Oct 2008 annual-return Return made up to 22/10/08; 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