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MEIF II CRC LIMITED

Company number 07359784

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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)
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 2,585,781	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 2,585,781 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC05	Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
12 Sep 2017	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017	View PDF Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	CH01	Director's details changed for Mr William David George Price on 5 December 2015	View PDF Director's details changed for Mr William David George Price on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
07 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,105,301	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,105,301 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	TM01	Termination of appointment of Alison Wood as a director on 21 September 2015	View PDF Termination of appointment of Alison Wood as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 2,105,301	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 2,105,301 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
03 Oct 2014	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2014	View PDF Director's details changed for Mr David Paul Tilstone on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000,813	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000,813 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	TM02	Termination of appointment of Jonathon Milne as a secretary	View PDF Termination of appointment of Jonathon Milne as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2014	AP03	Appointment of Dominic Tan as a secretary	View PDF Appointment of Dominic Tan as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	View PDF Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,000,813	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 1,000,813 - link opens in a new window - 3 pages (3 pages)

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