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ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED

Company number 05616416

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2015 4.68 Liquidators' statement of receipts and payments to 20 October 2015
29 Dec 2014 4.68 Liquidators' statement of receipts and payments to 20 October 2014
25 Oct 2013 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 25 October 2013
24 Oct 2013 600 Appointment of a voluntary liquidator
24 Oct 2013 4.20 Statement of affairs with form 4.19
24 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 1
10 Oct 2012 CH03 Secretary's details changed for Mrs Philippa Scobie on 10 October 2012
09 Feb 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary
09 Feb 2012 TM02 Termination of appointment of David Morgan as a secretary
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Patrick O'hara on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Mr Gordon Parker on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Michael Neil Rayner on 6 December 2011
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jan 2011 MG01 Duplicate mortgage certificatecharge no:1
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4