- Company Overview for MEIF KEMBLE GP LIMITED (06015050)
- Filing history for MEIF KEMBLE GP LIMITED (06015050)
- People for MEIF KEMBLE GP LIMITED (06015050)
- Insolvency for MEIF KEMBLE GP LIMITED (06015050)
- More for MEIF KEMBLE GP LIMITED (06015050)
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) |
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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
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19 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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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 |