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EM INVESTMENTS NO. 1 LIMITED
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EM INVESTMENTS NO. 1 LIMITED: Filings

    • Overview

    Company NameEM INVESTMENTS NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05230122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EM INVESTMENTS NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on May 11, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2015

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Enver Khairov as a director on Mar 16, 2015

    		1 pagesTM01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 7,000,003
    		SH01

    Appointment of Sarah Elizabeth Hollinsworth as a director on Sep 18, 2014

    		2 pagesAP01

    Termination of appointment of Richard Peter Stokes as a director on Sep 05, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Adam Moses as a director

    		1 pagesTM01

    Appointment of Colin Gyte as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 7,000,003
    		SH01

    Director's details changed for Enver Khairov on Dec 31, 2012

    		2 pagesCH01

    Director's details changed for Richard Peter Stokes on Jan 01, 2013

    		2 pagesCH01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA
    234Next

    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