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INFRACAPITAL GP II LIMITED

Company number 07372931

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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)
19 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 6 January 2020	View PDF Liquidators' statement of receipts and payments to 6 January 2020 - link opens in a new window - 9 pages (9 pages)
02 Aug 2019	CH01	Director's details changed for Mr Martin James Lennon on 12 April 2019	View PDF Director's details changed for Mr Martin James Lennon on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	View PDF Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Edward Hilton Clarke on 12 April 2019	View PDF Director's details changed for Mr Edward Hilton Clarke on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Mark Peter Chladek on 12 April 2019	View PDF Director's details changed for Mr Mark Peter Chladek on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019	View PDF Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC05	Change of details for M&G Limited as a person with significant control on 12 April 2019	View PDF Change of details for M&G Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AD01	Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 6 February 2019	View PDF Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019	View PDF Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Mr Mark Chladek as a director on 1 October 2018	View PDF Appointment of Mr Mark Chladek as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AP01	Appointment of Mr Milton Anthony Fernandes as a director on 1 October 2018	View PDF Appointment of Mr Milton Anthony Fernandes as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	TM01	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018	View PDF Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CH01	Director's details changed for Mr Grant Robert Speirs on 2 August 2018	View PDF Director's details changed for Mr Grant Robert Speirs on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)

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