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EMP EUROPEAN MEZZANINE PARTNERS LIMITED

Company number 06808772

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
14 Oct 2015 600 Appointment of a voluntary liquidator
14 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-06
14 Oct 2015 4.70 Declaration of solvency
06 Oct 2015 AD01 Registered office address changed from 52 Brook Street London W1K 5DS to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 6 October 2015
19 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 627,960
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 627,960
28 Aug 2013 AA Full accounts made up to 30 April 2013
20 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 April 2012
22 Mar 2012 AD01 Registered office address changed from 10 Brook Street London W1S 1BG on 22 March 2012
13 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Ms Nathalie Romang on 13 February 2012
26 Sep 2011 AA Full accounts made up to 31 July 2010
26 Sep 2011 AA Full accounts made up to 30 April 2011
30 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
25 Aug 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 July 2010
31 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
27 Jul 2010 TM02 Termination of appointment of Shepard Spink Jr as a secretary
27 Jul 2010 TM01 Termination of appointment of Aljosja Van Dorssen as a director
27 Jul 2010 TM01 Termination of appointment of Shepard Spink Jr as a director