EMI GROUP PROPERTIES LIMITED: Filings

  • Overview

    Company NameEMI GROUP PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00559567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMI GROUP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 20, 2016 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 85,250
    SH01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 85,250
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Appointment of Mr Adam Martin Barker as a director on Feb 13, 2015

    2 pagesAP01

    Appointment of Mr David Richard James Sharpe as a director on Feb 13, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 85,250
    SH01

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Director's details changed for Mr Richard Michael Constant on Sep 27, 2013

    2 pagesCH01

    Director's details changed for Mr Richard Michael Constant on Sep 28, 2012

    2 pagesCH01

    Annual return made up to Aug 03, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Director's details changed for Mr Andrew Brown on Feb 08, 2013

    2 pagesCH01

    Director's details changed for Mr Boyd Johnston Muir on Feb 08, 2013

    2 pagesCH01

    Registered office address changed from * 27 Wrights Lane London W8 5SW* on Feb 08, 2013

    1 pagesAD01

    Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom

    1 pagesAD02

    Appointment of Mrs Abolanle Abioye as a secretary

    2 pagesAP03

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

    1 pagesTM02

    Appointment of Mr Boyd Johnston Muir as a director

    2 pagesAP01

    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