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MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED

Company number 03702312

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-05-30
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
  • GBP 2
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