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EMI RECORDED MUSIC (CHILE) LIMITED

Company number 07934340

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
09 Dec 2020 SH19 Statement of capital on 9 December 2020
  • GBP 1
09 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 17/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2020 SH20 Statement by Directors
09 Dec 2020 CAP-SS Solvency Statement dated 17/11/20
12 Nov 2020 TM01 Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020
10 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
28 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
28 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
28 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
28 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
27 Sep 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
24 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 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
23 Jul 2018 PSC05 Change of details for E.M.I. Overseas Holdings Limited as a person with significant control on 23 July 2018
30 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017