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MEPC CLYDE GATEWAY GP LIMITED

Company number 07652677

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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)
15 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
12 Jan 2024 AD02 Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET
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
22 Dec 2023 LIQ01 Declaration of solvency
22 Dec 2023 600 Appointment of a voluntary liquidator
22 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
21 Nov 2023 AP01 Appointment of Ms Emily Clare Bird as a director on 17 November 2023
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 Jul 2023 AP01 Appointment of Paul James Clifford as a director on 14 July 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
08 Aug 2022 AA Accounts for a small company made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of James Anthony Dipple as a director on 31 March 2022
06 Apr 2022 TM01 Termination of appointment of Nicholas John Randall as a director on 23 March 2022
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Mr Nicholas John Randall on 8 March 2019
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
10 Jun 2019 AA Accounts for a small company made up to 31 December 2018
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
09 May 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CH01 Director's details changed for Mr Nicholas John Randall on 31 January 2018