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ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED

Company number 05310753

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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
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 June 2013
09 Jul 2012 TM01 Termination of appointment of Mark James Harkin as a director on 25 June 2012
05 Jul 2012 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 5 July 2012
04 Jul 2012 4.20 Statement of affairs with form 4.19
04 Jul 2012 600 Appointment of a voluntary liquidator
04 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Patrick O'hara on 4 January 2011
04 Jan 2011 CH01 Director's details changed for Mr Thomas Paschal Walsh on 4 January 2011
04 Jan 2011 CH01 Director's details changed for Mr Gordon Parker on 4 January 2011
28 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
05 Jan 2010 AP03 Appointment of a secretary
12 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
12 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
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
26 Mar 2009 288a Secretary appointed miss philippa dunkley