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3I INVESTMENTS GP LIMITED

Company number 06085478

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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)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2021 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 30 December 2021
21 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-19
21 Dec 2021 LIQ01 Declaration of solvency
01 Dec 2021 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to 16 Palace Street London SW1E 5JD on 1 December 2021
01 Dec 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 TM01 Termination of appointment of Jonathan Charles Murphy as a director on 21 October 2021
25 Oct 2021 TM01 Termination of appointment of John Decesare as a director on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of Kevin John Dunn as a director on 22 October 2021
25 Oct 2021 TM01 Termination of appointment of Ian Cooper as a director on 21 October 2021
25 Oct 2021 TM01 Termination of appointment of Jasi Hari Halai as a director on 21 October 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
18 Nov 2020 AP01 Appointment of Mrs Clare Calderwood as a director on 18 November 2020
11 Nov 2020 AA Full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
28 Aug 2019 AA Full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
14 Aug 2018 AA Full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
19 Dec 2017 AP01 Appointment of Mr Ian Cooper as a director on 19 December 2017
07 Dec 2017 TM01 Termination of appointment of Matthew John Shelley as a director on 7 December 2017
29 Aug 2017 AA Full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Ben Robert Loomes as a director on 27 January 2017