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EMI RECORDS FRANCE HOLDCO LIMITED

Company number 06405604

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 DS01 Application to strike the company off the register
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
29 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
29 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
27 Sep 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
23 Aug 2018 CH01 Director's details changed for Mr Boyd Johnston Muir on 23 July 2018
23 Aug 2018 CH03 Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
23 Jul 2018 PSC05 Change of details for Emi Group International Holdings Limited as a person with significant control on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018
30 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
30 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
30 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
31 Jul 2017 TM01 Termination of appointment of Richard Michael Constant as a director on 28 July 2017
14 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
14 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
14 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
14 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16