Emi Recorded Music Holdings (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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WG&M SHELF COMPANY 151 LIMITED
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 06407212 |
| Record last updated | Monday, December 4, 2017 3:22:53 PM UTC |
| Official Address | 364 Kensington High Street Holland There are 567 companies registered at this street |
| Locality | Hollandlondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | W148NS |
| Sector | artistic, book, creation, holding, limit |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 29, 2016 | Second notification of strike-off action in london gazette | |
| Registry | Jan 12, 2016 | First notification of strike - off in london gazette | |
| Registry | Dec 30, 2015 | Striking off application by a company | |
| Registry | Dec 9, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Dec 9, 2015 | Statement of capital | |
| Registry | Dec 9, 2015 | Solvency statement | |
| Registry | Dec 9, 2015 | Resolution | |
| Registry | Nov 3, 2015 | Annual return | |
| Financials | Oct 12, 2015 | Annual accounts | |
| Registry | Oct 12, 2015 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Oct 12, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Oct 12, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Oct 23, 2014 | Annual return | |
| Financials | Aug 8, 2014 | Annual accounts | |
| Registry | Aug 8, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Aug 8, 2014 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Aug 8, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Jan 8, 2014 | Change of accounting reference date | |
| Financials | Dec 3, 2013 | Annual accounts | |
| Registry | Nov 20, 2013 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Nov 20, 2013 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Nov 20, 2013 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Oct 23, 2013 | Annual return | |
| Registry | Oct 23, 2013 | Annual return 2591556... | |
| Registry | Sep 27, 2013 | Change of particulars for director | |
| Registry | Sep 27, 2013 | Change of particulars for director 2591447... | |
| Registry | Feb 20, 2013 | Change of particulars for director | |
| Registry | Feb 20, 2013 | Change of particulars for director 2590530... | |
| Registry | Feb 8, 2013 | Change of registered office address | |
| Registry | Feb 8, 2013 | Change of registered office address 2590478... | |
| Registry | Dec 17, 2012 | Notification of single alternative inspection location | |
| Registry | Dec 17, 2012 | Notification of single alternative inspection location 2589636... | |
| Registry | Dec 15, 2012 | Resignation of one Secretary | |
| Registry | Dec 15, 2012 | Resignation of one Secretary 2589636... | |
| Registry | Dec 15, 2012 | Appointment of a person as Secretary | |
| Registry | Nov 26, 2012 | Appointment of a woman as Secretary | |
| Registry | Nov 5, 2012 | Annual return | |
| Registry | Nov 5, 2012 | Annual return 2589454... | |
| Registry | Nov 2, 2012 | Appointment of a person as Director | |
| Registry | Nov 2, 2012 | Appointment of a person as Director 2589454... | |
| Registry | Nov 1, 2012 | Appointment of a man as Director and General Counsel | |
| Registry | Oct 12, 2012 | Appointment of a person as Director | |
| Registry | Oct 12, 2012 | Appointment of a person as Director 2589367... | |
| Registry | Oct 11, 2012 | Resignation of one Director | |
| Registry | Oct 11, 2012 | Resignation of one Director 2589363... | |
| Registry | Oct 8, 2012 | Appointment of a person as Director | |
| Registry | Oct 8, 2012 | Appointment of a person as Director 2589349... | |
| Registry | Oct 8, 2012 | Resignation of one Director | |
| Registry | Sep 28, 2012 | Three appointments: 3 men | |
| Registry | Sep 3, 2012 | Memorandum of association | |
| Registry | Sep 3, 2012 | Memorandum of association 7868115... | |
| Financials | Aug 24, 2012 | Annual accounts | |
| Financials | Aug 24, 2012 | Annual accounts 1648782... | |
| Registry | Aug 9, 2012 | Change of name certificate | |
| Registry | Aug 9, 2012 | Change of name certificate 1648727... | |
| Registry | Aug 9, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Aug 9, 2012 | Company name change | |
| Registry | May 18, 2012 | Appointment of a person as Director | |
| Registry | May 18, 2012 | Appointment of a person as Director 2588748... | |
| Registry | May 18, 2012 | Resignation of one Director | |
| Registry | May 9, 2012 | Resignation of one Director (a man) and one Music Executive | |
| Financials | Jan 2, 2012 | Annual accounts | |
| Financials | Jan 2, 2012 | Annual accounts 7851382... | |
| Registry | Dec 19, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
| Registry | Dec 19, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7850972... | |
| Registry | Nov 29, 2011 | Change of location of company records to the single alternative inspection location | |
| Registry | Nov 29, 2011 | Change of location of company records to the single alternative inspection location 2623276... | |
| Registry | Nov 21, 2011 | Notification of single alternative inspection location | |
| Registry | Nov 21, 2011 | Notification of single alternative inspection location 2616411... | |
| Registry | Nov 9, 2011 | Annual return | |
| Registry | Nov 9, 2011 | Annual return 2607631... | |
| Registry | Sep 29, 2011 | Change of particulars for corporate secretary | |
| Registry | Sep 29, 2011 | Change of particulars for corporate secretary 2655742... | |
| Registry | Mar 22, 2011 | Notification of single alternative inspection location | |
| Registry | Mar 22, 2011 | Notification of single alternative inspection location 2593525... | |
| Registry | Mar 21, 2011 | Resignation of one Secretary | |
| Registry | Mar 21, 2011 | Resignation of one Secretary 2593525... | |
| Registry | Mar 21, 2011 | Appointment of a person as Secretary | |
| Registry | Dec 31, 2010 | Resignation of one Secretary | |
| Financials | Oct 29, 2010 | Annual accounts | |
| Financials | Oct 29, 2010 | Annual accounts 1682105... | |
| Registry | Oct 25, 2010 | Annual return | |
| Registry | Oct 25, 2010 | Annual return 2644362... | |
| Registry | Jan 4, 2010 | Change of particulars for director | |
| Registry | Jan 4, 2010 | Change of particulars for director 2609735... | |
| Registry | Dec 21, 2009 | Change of particulars for director | |
| Registry | Dec 21, 2009 | Change of particulars for director 2626192... | |
| Financials | Nov 10, 2009 | Annual accounts | |
| Financials | Nov 10, 2009 | Annual accounts 1721299... | |
| Registry | Oct 27, 2009 | Annual return | |
| Registry | Oct 27, 2009 | Annual return 1720973... | |
| Registry | Oct 14, 2009 | Resignation of one Secretary | |
| Registry | Oct 14, 2009 | Resignation of one Secretary 2633589... | |
| Registry | Oct 14, 2009 | Notification of single alternative inspection location | |
| Registry | Oct 7, 2009 | Resignation of one Secretary (a woman) | |
| Registry | Aug 13, 2009 | Resignation of a person | |
| Registry | Aug 13, 2009 | Resignation of a person 2592884... | |
| Registry | Aug 5, 2009 | Resignation of one Secretary (a man) | |
| Registry | May 7, 2009 | Appointment of a person | |
| Registry | May 7, 2009 | Appointment of a person 2611188... | |
