- Company Overview for MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED (03702312)
- Filing history for MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED (03702312)
- People for MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED (03702312)
- Insolvency for MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED (03702312)
- More for MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED (03702312)
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) |
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14 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Jun 2022 | LIQ01 | Declaration of solvency | |
15 Jun 2022 | 600 | Appointment of a voluntary liquidator | |
14 Jun 2022 | RESOLUTIONS |
Resolutions
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08 Jun 2022 | AD01 | Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 8 June 2022 | |
31 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
06 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
07 Jun 2021 | TM02 | Termination of appointment of Lizzy Shaw as a secretary on 31 May 2021 | |
27 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
21 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
27 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
14 Oct 2019 | PSC04 | Change of details for Mr Roderick Hilary Brooks as a person with significant control on 21 August 2018 | |
11 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
09 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 Feb 2018 | AP03 | Appointment of Mrs Lizzy Shaw as a secretary on 8 February 2018 | |
08 Feb 2018 | TM02 | Termination of appointment of Parag Himatlal Gandesha as a secretary on 8 February 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
21 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
15 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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12 Jan 2016 | AD01 | Registered office address changed from Grand Buildings 1- 3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016 | |
22 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |