EMI GROUP PROPERTIES LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
28/02/1728 February 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/12/1613 December 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
30/11/1630 November 2016	APPLICATION FOR STRIKING-OFF View Document
28/10/1628 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/08/1611 August 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/08/1611 August 2016	COMPANY NAME CHANGED ABBEY ROAD STUDIOS LIMITED CERTIFICATE ISSUED ON 11/08/16 View Document
20/06/1620 June 2016	Annual return made up to 20 June 2016 with full list of shareholders View Document
03/08/153 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
12/04/1512 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/02/1516 February 2015	DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE View Document
16/02/1516 February 2015	DIRECTOR APPOINTED MR ADAM MARTIN BARKER View Document
15/08/1415 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
07/08/147 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
08/01/148 January 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013 View Document
20/11/1320 November 2013	31/03/13 TOTAL EXEMPTION FULL View Document
27/09/1327 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 View Document
27/09/1327 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012 View Document
05/08/135 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
20/02/1320 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 View Document
20/02/1320 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 View Document
08/02/138 February 2013	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View Document
11/12/1211 December 2012	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
10/12/1210 December 2012	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
10/12/1210 December 2012	SECRETARY APPOINTED MRS ABOLANLE ABIOYE View Document
12/10/1212 October 2012	DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR View Document
12/10/1212 October 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER View Document
12/10/1212 October 2012	DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR ANDREW BROWN View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR View Document
02/10/122 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
03/08/123 August 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
06/01/126 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
06/01/126 January 2012	SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
02/01/122 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
23/08/1123 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
11/03/1111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 View Document
16/02/1116 February 2011	DIRECTOR APPOINTED MR ROGER CONANT FAXON View Document
09/01/119 January 2011	DIRECTOR APPOINTED RUTH CATHERINE PRIOR View Document
29/11/1029 November 2010	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document
29/11/1029 November 2010	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
29/11/1029 November 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
06/10/106 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
04/08/104 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document
19/04/1019 April 2010	DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON View Document
19/04/1019 April 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO View Document
19/04/1019 April 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN FRENCH View Document
19/04/1019 April 2010	DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER View Document
02/02/102 February 2010	31/03/09 TOTAL EXEMPTION FULL View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRENCH / 01/10/2009 View Document
13/10/0913 October 2009	SAIL ADDRESS CREATED View Document
05/09/095 September 2009	DIRECTOR APPOINTED DAVID D'URBANO View Document
04/09/094 September 2009	APPOINTMENT TERMINATED DIRECTOR JUSTIN MORRIS View Document
04/08/094 August 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View Document
13/05/0913 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
31/03/0931 March 2009	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM EMI HOUSE 43 BROOK GREEN LONDON W6 7EF View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
05/02/095 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
07/08/087 August 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/01/0830 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
22/08/0722 August 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View Document
25/03/0725 March 2007	DIRECTOR RESIGNED View Document
12/02/0712 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
17/01/0717 January 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/08/0617 August 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View Document
17/08/0517 August 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View Document
30/07/0530 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/02/053 February 2005	NEW DIRECTOR APPOINTED View Document
21/01/0521 January 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0413 September 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/08/0410 August 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
20/08/0320 August 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
12/08/0212 August 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
29/04/0229 April 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document

22/01/0222 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
16/08/0116 August 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
12/01/0112 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
23/10/0023 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0029 August 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View Document
16/08/9916 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
13/08/9913 August 1999	DIRECTOR RESIGNED View Document
09/08/999 August 1999	RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS View Document
24/01/9924 January 1999	NEW DIRECTOR APPOINTED View Document
24/01/9924 January 1999	DIRECTOR RESIGNED View Document
28/10/9828 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
04/09/984 September 1998	NEW DIRECTOR APPOINTED View Document
19/08/9819 August 1998	RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS View Document
19/08/9819 August 1998	DIRECTOR RESIGNED View Document
13/07/9813 July 1998	NEW SECRETARY APPOINTED View Document
11/04/9811 April 1998	NEW DIRECTOR APPOINTED View Document
11/04/9811 April 1998	DIRECTOR RESIGNED View Document
29/09/9729 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
01/09/971 September 1997	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS View Document
02/06/972 June 1997	NEW DIRECTOR APPOINTED View Document
23/05/9723 May 1997	DIRECTOR RESIGNED View Document
28/02/9728 February 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/08/9628 August 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
22/08/9622 August 1996	RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS View Document
15/12/9515 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
26/10/9526 October 1995	NEW DIRECTOR APPOINTED View Document
24/08/9524 August 1995	RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS View Document
10/08/9510 August 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/08/958 August 1995	REGISTERED OFFICE CHANGED ON 08/08/95 FROM: EMI HOUSE 20 MANCHESTER SQUARE LONDON W1A 1ES View Document
08/08/958 August 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/08/958 August 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/12/941 December 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/10/9410 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
16/08/9416 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/9416 August 1994	RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS View Document
19/07/9419 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
10/12/9310 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/11/9330 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
09/11/939 November 1993	RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS View Document
08/11/938 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/10/9320 October 1993	STRIKE-OFF ACTION DISCONTINUED View Document
28/09/9328 September 1993	FIRST GAZETTE View Document
20/01/9320 January 1993	NEW DIRECTOR APPOINTED View Document
14/01/9314 January 1993	DIRECTOR RESIGNED View Document
21/10/9221 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/9221 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/9222 September 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
27/08/9227 August 1992	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS View Document
19/08/9219 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/9219 February 1992	REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 1-3 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0JN View Document
25/10/9125 October 1991	S369(4) SHT NOTICE MEET 18/10/91 View Document
18/10/9118 October 1991	RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS View Document
27/09/9127 September 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
01/07/911 July 1991	NEW DIRECTOR APPOINTED View Document
17/06/9117 June 1991	DIRECTOR RESIGNED View Document
14/03/9114 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/11/9023 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
17/08/9017 August 1990	RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View Document
17/08/9017 August 1990	EXEMPTION FROM APPOINTING AUDITORS 20/07/90 View Document
05/06/905 June 1990	LOCATION OF REGISTER OF MEMBERS View Document
27/04/9027 April 1990	NEW DIRECTOR APPOINTED View Document
27/04/9027 April 1990	NEW DIRECTOR APPOINTED View Document
26/04/9026 April 1990	DIRECTOR RESIGNED View Document
26/04/9026 April 1990	DIRECTOR RESIGNED View Document
07/12/897 December 1989	RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View Document
01/12/891 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/09/8929 September 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
06/02/896 February 1989	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View Document
10/01/8910 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
16/06/8816 June 1988	DIRECTOR RESIGNED View Document
07/04/887 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/04/887 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/02/882 February 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
28/01/8828 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
16/05/8716 May 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/02/873 February 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
03/02/873 February 1987	RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS View Document

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