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3I GENERAL PARTNER LIMITED

Company number 02913422

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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
28 Nov 2016 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 28 November 2016
23 Nov 2016 600 Appointment of a voluntary liquidator
23 Nov 2016 4.70 Declaration of solvency
23 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
04 Aug 2016 TM01 Termination of appointment of Jasi Halai as a director on 3 August 2016
04 Aug 2016 TM01 Termination of appointment of Matthew John Shelley as a director on 3 August 2016
04 Aug 2016 TM01 Termination of appointment of Ben Robert Loomes as a director on 3 August 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 401,000
04 Mar 2016 CH01 Director's details changed for Matthew John Shelley on 4 March 2016
07 Sep 2015 AA Full accounts made up to 31 March 2015
04 Sep 2015 AP01 Appointment of Jasi Halai as a director on 13 August 2015
04 Sep 2015 TM01 Termination of appointment of Andrew John Haywood as a director on 4 September 2015
27 Aug 2015 AP01 Appointment of Matthew John Shelley as a director on 13 August 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 401,000
15 Dec 2014 CH01 Director's details changed for Kevin John Dunn on 15 December 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 401,000
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