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MEIF KEMBLE GP LIMITED

Company number 06015050

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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 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 4.68 Liquidators' statement of receipts and payments to 26 August 2014
10 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2014 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 8 April 2014
04 Apr 2014 4.70 Declaration of solvency
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
23 Oct 2013 AA Full accounts made up to 31 March 2013
18 Sep 2013 AP01 Appointment of Christopher John Heathcote as a director on 18 September 2013
17 Sep 2013 TM01 Termination of appointment of Mark William Braithwaite as a director on 16 September 2013
17 Sep 2013 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 16 September 2013
03 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Alison Wood on 11 December 2012
07 Nov 2012 AA Full accounts made up to 31 March 2012
19 Mar 2012 AP01 Appointment of Mark William Braithwaite as a director on 14 March 2012
21 Feb 2012 AP01 Appointment of Mr Philip Hogan as a director on 20 February 2012
10 Feb 2012 TM01 Termination of appointment of Martin Stephen William Stanley as a director on 7 February 2012
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 CH01 Director's details changed for Martin Stephen William Stanley on 14 June 2011
11 May 2011 CH03 Secretary's details changed for James Thomas Laverty on 4 April 2011
10 May 2011 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011
10 May 2011 CH01 Director's details changed for Alison Wood on 4 April 2011
21 Mar 2011 AD01 Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011