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ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED

Company number 05577396

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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)
10 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 4 February 2017
02 Mar 2016 4.68 Liquidators' statement of receipts and payments to 4 February 2016
19 Feb 2015 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015
18 Feb 2015 4.20 Statement of affairs with form 4.19
18 Feb 2015 600 Appointment of a voluntary liquidator
18 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
31 Oct 2014 TM01 Termination of appointment of Mark Lewis Sachon as a director on 31 October 2014
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
07 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
27 Feb 2013 AP03 Appointment of Mr Robert Savill as a secretary
27 Feb 2013 TM02 Termination of appointment of Philippa Scobie as a secretary
11 Feb 2013 TM01 Termination of appointment of Thomas Walsh as a director
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
14 Feb 2012 TM02 Termination of appointment of David Morgan as a secretary
14 Feb 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary
20 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Patrick O'hara on 20 October 2011
20 Oct 2011 CH01 Director's details changed for Mark Lewis Sachon on 20 October 2011
20 Oct 2011 CH01 Director's details changed for Mr Thomas Paschal Walsh on 20 October 2011
20 Oct 2011 CH01 Director's details changed for Mr Gordon Parker on 20 October 2011