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3I EF3 GPA LIMITED

Company number 03809732

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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)
07 May 2019 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 October 2018
12 Feb 2018 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on 12 February 2018
09 Feb 2018 600 Appointment of a voluntary liquidator
09 Feb 2018 LIQ01 Declaration of solvency
09 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-24
26 Sep 2017 TM01 Termination of appointment of Matthew John Shelley as a director on 20 September 2017
26 Sep 2017 TM01 Termination of appointment of Jasi Halai as a director on 20 September 2017
12 Sep 2017 AA Full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Ben Robert Loomes as a director on 27 January 2017
16 Nov 2016 AA Full accounts made up to 31 March 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 110,001
04 Mar 2016 CH01 Director's details changed for Matthew John Shelley on 4 March 2016
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
03 Sep 2015 AA Full accounts made up to 31 March 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 110,001
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 110,001
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