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ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED

Company number 05193955

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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)
16 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2014 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 1 April 2014
31 Mar 2014 4.20 Statement of affairs with form 4.19
31 Mar 2014 600 Appointment of a voluntary liquidator
31 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
27 Feb 2013 TM02 Termination of appointment of Philippa Scobie as a secretary on 27 February 2013
27 Feb 2013 AP03 Appointment of Mr Robert Savill as a secretary on 27 February 2013
11 Feb 2013 TM01 Termination of appointment of Thomas Paschal Walsh as a director on 11 February 2013
13 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
14 Feb 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary on 1 February 2012
14 Feb 2012 TM02 Termination of appointment of David Richard Morgan as a secretary on 1 February 2012
18 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Patrick O'hara on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Thomas Paschal Walsh on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Gordon Parker on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Robert Adrian Oliver on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Charles Ernle Robin Money-Kyrle on 17 August 2011
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
12 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary