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CEPF II METEOR HAYMARKET LIMITED

Company number 10518119

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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)
13 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2021	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 - 10 pages (10 pages)
22 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23 - link opens in a new window - 1 page (1 page)
22 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 13 October 2020	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Guy Ian Swinburn Wilson as a director on 30 June 2020	View PDF Appointment of Guy Ian Swinburn Wilson as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	TM01	Termination of appointment of Christakis Christofi as a director on 30 June 2020	View PDF Termination of appointment of Christakis Christofi as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
14 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 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 - 19 pages (19 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 9,500	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 9,500 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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