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EMAP HOLDINGS

Company number 04327330

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
04 Nov 2010 AUD Auditor's resignation
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 07/09/2010
03 Nov 2010 MISC Section 519
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
05 Oct 2010 SH20 Statement by Directors
05 Oct 2010 SH19 Statement of capital on 5 October 2010
  • GBP 1
05 Oct 2010 CAP-SS Solvency Statement dated 22/09/10
05 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 22/09/2010
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
09 Aug 2010 TM01 Termination of appointment of Christopher Taylor as a director
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Christopher Nigel John Taylor on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Emily Henrietta Gestetner on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary
29 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 AP03 Appointment of Helen Frances Hay as a secretary
01 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
19 May 2009 288a Director appointed emily henrietta gestetner
18 May 2009 288b Appointment Terminated Director nilema bhakta-jones
20 Apr 2009 288b Appointment Terminated Director christopher cole