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PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED

Company number 03238427

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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)
21 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
25 Oct 2010 4.70 Declaration of solvency
14 Oct 2010 AD01 Registered office address changed from Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR on 14 October 2010
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-30
21 Sep 2010 TM01 Termination of appointment of Tolgar Sirvanci as a director
21 Sep 2010 TM01 Termination of appointment of Marie Fioramonti as a director
07 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 873,985
02 Jun 2010 TM01 Termination of appointment of James Mccarthy as a director
02 Jun 2010 TM01 Termination of appointment of Matthew Chanin as a director
03 Dec 2009 CH01 Director's details changed for James William Mccarthy on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Matthew Jerrold Chanin on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Marie Louise Fioramonti on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Tolgar Sirvanci on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Jason Robert Richardson on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Donald Campbell on 2 December 2009
03 Dec 2009 CH03 Secretary's details changed for Stephen John Davies on 2 December 2009
08 Sep 2009 363a Return made up to 16/08/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
05 Sep 2008 363a Return made up to 16/08/08; full list of members
05 Sep 2008 353 Location of register of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
16 May 2008 288c Director's Change of Particulars / jason richardson / 01/05/2008 / HouseName/Number was: , now: 28; Street was: 31A nottingham place, now: robert adam street; Post Code was: W1U 5LP, now: W1U 3HP