3I EUROPARTNERS II GP LIMITED: Filings

  • Overview

    Company Name3I EUROPARTNERS II GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03369776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 3I EUROPARTNERS II GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 27, 2017

    17 pagesLIQ03

    Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on May 24, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Mar 31, 2015

    17 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Kevin John Dunn on Dec 15, 2014

    2 pagesCH01

    Termination of appointment of Ben Robert Loomes as a director on Nov 27, 2014

    1 pagesTM01

    Termination of appointment of Andrew John Haywood as a director on Nov 25, 2014

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    17 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    17 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Director's details changed for Kevin John Dunn on Jul 01, 2013

    2 pagesCH01

    Director's details changed for Mr Andrew John Haywood on May 20, 2013

    2 pagesCH01

    Termination of appointment of Paul Waller as a director

    1 pagesTM01

    Appointment of Ben Robert Loomes as a director

    3 pagesAP01

    Full accounts made up to Mar 31, 2012

    17 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2011

    18 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2010

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0