EM INVESTMENTS NO. 1 LIMITED filing history - Find and update company information

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EM INVESTMENTS NO. 1 LIMITED

Company number 05230122

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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)
25 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Jul 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9JA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
11 May 2015	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 11 May 2015	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2015	SH19	Statement of capital on 8 April 2015 GBP 1.00	View PDF Statement of capital on 8 April 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	CAP-SS	Solvency Statement dated 02/04/15	View PDF Solvency Statement dated 02/04/15 - link opens in a new window - 1 page (1 page)
08 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2015	TM01	Termination of appointment of Enver Khairov as a director on 16 March 2015	View PDF Termination of appointment of Enver Khairov as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 7,000,003	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 7,000,003 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AP01	Appointment of Sarah Elizabeth Hollinsworth as a director on 18 September 2014	View PDF Appointment of Sarah Elizabeth Hollinsworth as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014	View PDF Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	TM01	Termination of appointment of Adam Moses as a director	View PDF Termination of appointment of Adam Moses as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP01	Appointment of Colin Gyte as a director	View PDF Appointment of Colin Gyte as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 7,000,003	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 7,000,003 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	CH01	Director's details changed for Enver Khairov on 31 December 2012	View PDF Director's details changed for Enver Khairov on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Richard Peter Stokes on 1 January 2013	View PDF Director's details changed for Richard Peter Stokes on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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