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MEIF II KEMBLE GP LIMITED
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MEIF II KEMBLE GP LIMITED: Filings

    • Overview

    Company NameMEIF II KEMBLE GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEIF II KEMBLE GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2021

    		9 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jan 07, 2021

    		2 pagesAD01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		42 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    		44 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		36 pagesAA

    Second filing for the appointment of Gordon Ian Winston Parsons as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Danielle Shoemark as a secretary

    		6 pagesRP04AP03

    Appointment of Senior Manager Danielle Cherie Shoemark as a secretary on Sep 08, 2017

    		3 pagesAP03
    Annotations
    DateAnnotation
    Sep 26, 2017Clarification A second filed AP03 was registered on 25/09/2017.

    Termination of appointment of Anna Louise Mcgee as a secretary on Sep 08, 2017

    		1 pagesTM02

    Termination of appointment of Richard Greenleaf as a director on Aug 01, 2017

    		1 pagesTM01

    Appointment of Mr Gordon Ian Winston Parsons as a director on Jul 18, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 28, 2017Clarification A SECOND FILED AP01 WAS REGISTERED ON 28/09/2017

    Full accounts made up to Mar 31, 2016

    		36 pagesAA

    Director's details changed for Richard Greenleaf on Dec 13, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Appointment of Anna Louise Mcgee as a secretary on Aug 03, 2016

    		2 pagesAP03

    Termination of appointment of James Thomas Laverty as a secretary on Aug 03, 2016

    		1 pagesTM02
    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