Advanced company searchLink opens in new window

MEIF II CP 1A LIMITED

Company number 06131466

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Oct 2018 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017
14 Sep 2018 PSC05 Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016
22 Aug 2018 PSC05 Change of details for Meif Ii Cp Holdings 1 Limited as a person with significant control on 17 August 2018
22 Aug 2018 PSC05 Change of details for Meif Ii Cp Holdings 1 Limited as a person with significant control on 17 August 2018
22 Aug 2018 AD01 Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to 18 st Swithin's Lane London EC4N 8AD on 22 August 2018
19 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
12 Sep 2017 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017
21 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Aug 2017 AD01 Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to 28 Ropemaker Street London EC2Y 9HD on 8 August 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
19 Jan 2017 MR04 Satisfaction of charge 1 in full
06 Dec 2016 TM01 Termination of appointment of Andrew Bell as a director on 5 December 2016
09 Nov 2016 AA Accounts for a dormant company made up to 25 March 2016
29 Jul 2016 CH01 Director's details changed for Mr Philip Hogan on 28 July 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
19 Jan 2016 CH01 Director's details changed for Mr William David George Price on 5 December 2015
25 Nov 2015 AP01 Appointment of Mr Philip Hogan as a director on 23 November 2015
14 Nov 2015 AA Accounts for a dormant company made up to 27 March 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 28 March 2014