MEIF KEMBLE GP LIMITED: Filings

  • Overview

    Company NameMEIF KEMBLE GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEIF KEMBLE GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 26, 2014

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 08, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Nov 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    29 pagesAA

    Appointment of Christopher John Heathcote as a director on Sep 18, 2013

    2 pagesAP01

    Termination of appointment of Mark William Braithwaite as a director on Sep 16, 2013

    1 pagesTM01

    Termination of appointment of Gordon Ian Winston Parsons as a director on Sep 16, 2013

    1 pagesTM01

    Annual return made up to Nov 30, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Alison Wood on Dec 11, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2012

    29 pagesAA

    Appointment of Mark William Braithwaite as a director on Mar 14, 2012

    2 pagesAP01

    Appointment of Mr Philip Hogan as a director on Feb 20, 2012

    2 pagesAP01

    Termination of appointment of Martin Stephen William Stanley as a director on Feb 07, 2012

    1 pagesTM01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2011

    29 pagesAA

    Director's details changed for Martin Stephen William Stanley on Jun 14, 2011

    2 pagesCH01

    Secretary's details changed for James Thomas Laverty on Apr 04, 2011

    2 pagesCH03

    Director's details changed for Mr Gordon Ian Winston Parsons on Apr 04, 2011

    2 pagesCH01

    Director's details changed for Alison Wood on Apr 04, 2011

    2 pagesCH01

    Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on Mar 21, 2011

    1 pagesAD01

    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