ELECTRA GENERAL PARTNER NUMBER ONE LIMITED

Company number 10266109

Date	Type	Description	View / Download
14 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	(10 pages)
08 Mar 2019	TM01	Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019	(1 page)
23 Oct 2018	AD03	Register(s) moved to registered inspection location First Floor 50 Grosvenor Hill London W1K 3QT	(2 pages)
23 Oct 2018	AD02	Register inspection address has been changed to First Floor 50 Grosvenor Hill London W1K 3QT	(2 pages)
23 Oct 2018	AD01	Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT England to 1 More London Place London SE1 2AR on 23 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13	(2 pages)
09 Jul 2018	CH01	Director's details changed for Mr Neil Anthony Johnson on 29 June 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
23 Mar 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
16 Mar 2018	AP01	Appointment of Andrew Richard Grimditch as a director on 2 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Edward John Michael Bramson as a director on 2 March 2018	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
11 Jul 2017	CH04	Secretary's details changed for Frostrow Capital Llp on 3 July 2017	(1 page)
10 Jul 2017	PSC05	Change of details for Electra Private Equity Plc as a person with significant control on 24 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Edward John Michael Bramson as a director on 3 May 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 3 May 2017	(2 pages)
25 Apr 2017	CH01	Director's details changed for Mr Roger Kitson Perkin on 24 April 2017	(2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Neil Anthony Johnson on 24 April 2017	(2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Ian Brindle on 24 April 2017	(2 pages)
24 Apr 2017	AD01	Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to First Floor 50 Grosvenor Hill London W1K 3QT on 24 April 2017	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)