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ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED

Company number 04579095

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 11 May 2016
15 Jul 2015 4.68 Liquidators' statement of receipts and payments to 11 May 2015
09 Apr 2015 TM01 Termination of appointment of David Harold Cooke as a director on 1 April 2014
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 11 May 2014
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 11 May 2013
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
06 Jul 2011 3.6 Receiver's abstract of receipts and payments to 20 June 2011
20 May 2011 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 20 May 2011
20 May 2011 4.20 Statement of affairs with form 4.19
20 May 2011 600 Appointment of a voluntary liquidator
20 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
23 Dec 2010 CH01 Director's details changed for Mr Thomas Paschal Walsh on 23 December 2010
23 Dec 2010 CH01 Director's details changed for Mr Fredrick Gordon Parker on 23 December 2010
23 Dec 2010 CH01 Director's details changed for Patrick O'hara on 23 December 2010
23 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 1
02 Jul 2010 LQ01 Notice of appointment of receiver or manager
28 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
11 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
11 Dec 2009 CH01 Director's details changed for John Daly on 11 December 2009
11 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
20 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for David Harold Cooke on 20 November 2009