EMIN LEYDIER UK LIMITED

Company number 01242412

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2018	TM01	Termination of appointment of Yves Francois Herbaut as a director on 30 September 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Thierry Maurice Leon Emin as a director on 30 September 2018	(1 page)
19 Oct 2018	TM02	Termination of appointment of Yves Francois Herbaut as a secretary on 30 September 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(5 pages)
17 Oct 2018	PSC02	Notification of Aragocias S.A. as a person with significant control on 1 March 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of Emin Leydier Sa as a person with significant control on 28 February 2018	(1 page)
04 Oct 2018	CH01	Director's details changed for Mr Steven Petty on 4 October 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Steven Petty as a director on 19 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Thomas Anthony Rice as a director on 19 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Vincent Chapelle as a director on 19 September 2018	(1 page)
27 Sep 2018	SH20	Statement by Directors	(1 page)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1	(5 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 10/09/18	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(21 pages)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
04 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(21 pages)
25 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)

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