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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
25 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2015 AD02 Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9JA
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
08 May 2015 4.70 Declaration of solvency
08 May 2015 600 Appointment of a voluntary liquidator
08 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
08 Apr 2015 SH20 Statement by Directors
08 Apr 2015 SH19 Statement of capital on 8 April 2015
  • GBP 1.00
08 Apr 2015 CAP-SS Solvency Statement dated 02/04/15
08 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2015 TM01 Termination of appointment of Enver Khairov as a director on 16 March 2015
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
06 Oct 2014 AP01 Appointment of Sarah Elizabeth Hollinsworth as a director on 18 September 2014
25 Sep 2014 TM01 Termination of appointment of Richard Peter Stokes as a director on 5 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
03 Jan 2014 TM01 Termination of appointment of Adam Moses as a director
27 Nov 2013 AP01 Appointment of Colin Gyte as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
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
19 Feb 2013 CH01 Director's details changed for Enver Khairov on 31 December 2012
30 Jan 2013 CH01 Director's details changed for Richard Peter Stokes on 1 January 2013
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011