- Company Overview for MEIF II CP 1A LIMITED (06131466)
- Filing history for MEIF II CP 1A LIMITED (06131466)
- People for MEIF II CP 1A LIMITED (06131466)
- Charges for MEIF II CP 1A LIMITED (06131466)
- More for MEIF II CP 1A LIMITED (06131466)
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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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
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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
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18 Dec 2014 | AA | Accounts for a dormant company made up to 28 March 2014 |