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BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
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BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED: Filings

    • Overview

    Company NameBAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03468258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from * Mint House 77 Mansell Street London E1 8AF* on Jun 16, 2014

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Termination of appointment of Bruce Weir as a director

    		1 pagesTM01

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Simon Havers as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

    		1 pagesAD02

    Director's details changed for Bruce Allan Weir on Dec 31, 2011

    		2 pagesCH01

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011

    		2 pagesCH04

    Appointment of Bruce Allan Weir as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Termination of appointment of Michael Proudlock as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed granville baird northern private equity fund (general partner) LIMITED\certificate issued on 13/12/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2010

    Change company name resolution on Nov 23, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

    		1 pagesAD02

    Appointment of Tmf Corporate Administration Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Mawlaw Secretaries Limited as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2009

    		11 pagesAA
    234Next

    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