MEPC CLYDE GATEWAY GP LIMITED

Company number 07652677

Date	Type	Description	View / Download
13 Jun 2024	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024	(1 page)
12 Jan 2024	AD02	Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET	(2 pages)
22 Dec 2023	AD01	Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 22 December 2023	(2 pages)
22 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
22 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	(1 page)
21 Nov 2023	AP01	Appointment of Ms Emily Clare Bird as a director on 17 November 2023	(2 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
19 Jul 2023	AP01	Appointment of Paul James Clifford as a director on 14 July 2023	(2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(32 pages)
07 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
06 Apr 2022	TM01	Termination of appointment of James Anthony Dipple as a director on 31 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Nicholas John Randall as a director on 23 March 2022	(1 page)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(33 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(30 pages)
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
13 Feb 2020	CH01	Director's details changed for Mr Nicholas John Randall on 8 March 2019	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(33 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
09 Apr 2018	CH01	Director's details changed for Mr Nicholas John Randall on 31 January 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr James Anthony Dipple on 31 January 2018	(2 pages)