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EMI RECORDS ITALY HOLDCO LIMITED

Company number 06420934

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
15 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2015
09 Dec 2015 SH20 Statement by Directors
09 Dec 2015 SH19 Statement of capital on 9 December 2015
  • GBP 2.00
09 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
09 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 08/12/2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
12 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
12 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
08 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
08 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
08 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
08 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
03 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
20 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
20 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
20 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
27 Sep 2013 CH01 Director's details changed for Mr Richard Michael Constant on 27 September 2013