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EMI MP UK SPARECO 167 LIMITED

Company number 06449766

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
02 Sep 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/19
02 Sep 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/19
13 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
08 Apr 2019 AP01 Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Timothy William Major as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Martin Neal Bandier as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019
22 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/18
07 Jan 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/18
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
19 Dec 2018 AP01 Appointment of Mr Martin Bandier as a director on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of David Harrover Johnson as a director on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of Francis Crimmins as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Guy Robert Henderson as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Joseph Puzio as a director on 14 November 2018