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EMI PENSION SPONSOR LIMITED

Company number 08015481

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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)
28 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
20 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 7 September 2017
14 Oct 2016 4.68 Liquidators' statement of receipts and payments to 7 September 2016
30 Sep 2015 AD01 Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 September 2015
23 Sep 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 4.70 Declaration of solvency
23 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-08
08 May 2015 TM01 Termination of appointment of Francis Xavier Genesi as a director on 8 May 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
20 Jan 2015 AP01 Appointment of David Steven John Minarik as a director on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of Keith Austin Crider as a director on 16 January 2015
06 Jan 2015 AA Full accounts made up to 31 December 2013
06 Jun 2014 MISC Section 519
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
13 Feb 2014 AA Full accounts made up to 31 December 2012
28 Jun 2013 TM01 Termination of appointment of Eric Hickey as a director
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
14 Sep 2012 AP01 Appointment of Francis Xavier Genesi as a director
13 Sep 2012 AP01 Appointment of Keith Austin Crider as a director
15 Jun 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
15 Jun 2012 TM01 Termination of appointment of Adrian Levy as a director
15 Jun 2012 TM01 Termination of appointment of David Pudge as a director
15 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012