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EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED

Company number 06388962

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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
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2016 DS01 Application to strike the company off the register
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 72,182,682
01 Apr 2016 MR04 Satisfaction of charge 1 in full
01 Apr 2016 MR04 Satisfaction of charge 2 in full
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 1.00
31 Mar 2016 CAP-SS Solvency Statement dated 31/03/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of the aggregate share premium to nil 31/03/2016
31 Mar 2016 MR04 Satisfaction of charge 5 in full
31 Mar 2016 MR04 Satisfaction of charge 4 in full
31 Mar 2016 MR04 Satisfaction of charge 3 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