co
Corporate
Observer
Homepage
Data
Great Britain
Company
MACQUARIE GP LIMITED
Filings

MACQUARIE GP LIMITED: Filings

    • Overview

    Company NameMACQUARIE GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05488013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MACQUARIE GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    		1 pagesCH03

    Liquidators' statement of receipts and payments to Dec 19, 2023

    		17 pagesLIQ03

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jan 04, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Michael David Slack on Feb 14, 2018

    		2 pagesCH01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Abigail Louise Nottingham on Nov 22, 2018

    		2 pagesCH01

    Full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01
    2345Next

    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