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EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED

Company number 06388808

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
16 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 16,534,555
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 DS01 Application to strike the company off the register
01 Apr 2016 MR04 Satisfaction of charge 3 in full
01 Apr 2016 MR04 Satisfaction of charge 1 in full
01 Apr 2016 MR04 Satisfaction of charge 2 in full
31 Mar 2016 MR04 Satisfaction of charge 4 in full
31 Mar 2016 MR04 Satisfaction of charge 7 in full
31 Mar 2016 MR04 Satisfaction of charge 6 in full
31 Mar 2016 MR04 Satisfaction of charge 5 in full
12 Feb 2016 AUD Auditor's resignation
09 Feb 2016 AUD Auditor's resignation
14 Dec 2015 AA Full accounts made up to 31 March 2015
10 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
14 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
16 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
16 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
30 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
30 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
13 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4
24 Apr 2014 AA Full accounts made up to 31 March 2013