- Company Overview for EMI GROUP PENSION TRUSTEES LIMITED (00530578)
- Filing history for EMI GROUP PENSION TRUSTEES LIMITED (00530578)
- People for EMI GROUP PENSION TRUSTEES LIMITED (00530578)
- Insolvency for EMI GROUP PENSION TRUSTEES LIMITED (00530578)
- More for EMI GROUP PENSION TRUSTEES LIMITED (00530578)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 12 July 2018 | |
28 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 3 September 2017 | |
14 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 3 September 2016 | |
17 Sep 2015 | AD01 | Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 17 September 2015 | |
16 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
16 Sep 2015 | 4.70 | Declaration of solvency | |
16 Jul 2015 | TM01 | Termination of appointment of Edward Prange Krawitt as a director on 16 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Bestrustees Plc as a director on 18 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Roy Gordon Causton as a director on 18 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Patrick Spencer as a director on 18 June 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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|
11 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
06 Jun 2014 | MISC | Section 519 | |
05 Jun 2014 | AR01 |
Annual return made up to 29 May 2014
Statement of capital on 2014-06-05
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|
16 May 2014 | TM01 | Termination of appointment of Alberto Espinosa as a director | |
23 Dec 2013 | AA | Accounts made up to 31 March 2013 | |
18 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
09 Apr 2013 | TM01 | Termination of appointment of Francisco Tobias Marin as a director | |
09 Apr 2013 | AP01 | Appointment of Alberto Espinosa as a director | |
16 Jan 2013 | AP01 | Appointment of Francisco Tobias Marin as a director | |
15 Jan 2013 | AP01 | Appointment of Jeffrey John Wood as a director | |
15 Jan 2013 | AP01 | Appointment of Jiten Vasantkumar Mistry as a director |