- Company Overview for EQT III CRC PRIMARY MEMBER (UK) LIMITED (07333271)
- Filing history for EQT III CRC PRIMARY MEMBER (UK) LIMITED (07333271)
- People for EQT III CRC PRIMARY MEMBER (UK) LIMITED (07333271)
- Insolvency for EQT III CRC PRIMARY MEMBER (UK) LIMITED (07333271)
- More for EQT III CRC PRIMARY MEMBER (UK) LIMITED (07333271)
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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16 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2014 | 4.70 | Declaration of solvency | |
20 Oct 2014 | RESOLUTIONS |
Resolutions
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11 Sep 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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20 Mar 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
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01 May 2013 | AD01 | Registered office address changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 1 May 2013 | |
01 Feb 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
01 Feb 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
09 Dec 2010 | AD01 | Registered office address changed from 41-44 Great Queen Street 3Rd Floor London WC2B 5AD on 9 December 2010 | |
09 Dec 2010 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
06 Oct 2010 | AP01 | Appointment of Mr Matthew Tullier as a director | |
06 Oct 2010 | AA01 | Current accounting period shortened from 31 August 2011 to 30 April 2011 | |
06 Oct 2010 | TM01 | Termination of appointment of Adrian Levy as a director | |
06 Oct 2010 | TM01 | Termination of appointment of David Pudge as a director | |
06 Oct 2010 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
06 Oct 2010 | AD01 | Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 6 October 2010 | |
01 Oct 2010 | CERTNM |
Company name changed olivetrail LIMITED\certificate issued on 01/10/10
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01 Oct 2010 | CONNOT | Change of name notice | |
02 Aug 2010 | NEWINC | Incorporation |