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3I EUROPE GENERAL PARTNER LIMITED

Company number 02820668

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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)
17 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 27 April 2017
27 May 2016 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 27 May 2016
20 May 2016 600 Appointment of a voluntary liquidator
20 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-28
20 May 2016 4.70 Declaration of solvency
02 Sep 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 350,001
15 Dec 2014 CH01 Director's details changed for Kevin John Dunn on 15 December 2014
27 Nov 2014 TM01 Termination of appointment of Ben Robert Loomes as a director on 27 November 2014
25 Nov 2014 TM01 Termination of appointment of Andrew John Haywood as a director on 25 November 2014
12 Aug 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 350,001
03 Oct 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Jul 2013 CH01 Director's details changed for Kevin John Dunn on 1 July 2013
30 May 2013 CH01 Director's details changed for Mr Andrew John Haywood on 20 May 2013
02 Jan 2013 TM01 Termination of appointment of Paul Waller as a director
12 Oct 2012 AP01 Appointment of Ben Robert Loomes as a director
04 Oct 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010