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EMI INVESTMENTS HOLLAND LIMITED

Company number 03038307

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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
09 Dec 2015 SH20 Statement by Directors
09 Dec 2015 SH19 Statement of capital on 9 December 2015
  • GBP 1.00
09 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
09 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 25,199,824
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
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 25,199,824
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
28 Sep 2013 CH01 Director's details changed for Mr Richard Michael Constant on 27 September 2013
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Boyd Johnston Muir on 8 February 2013