MEIF II CP HOLDINGS 2 LIMITED: Filings
Overview
| Company Name | MEIF II CP HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06133806 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MEIF II CP HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Termination of appointment of Chihiro Shima as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Park24 Uk Limited as a person with significant control on Feb 09, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Park24 Co., Ltd as a person with significant control on Dec 10, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Ministry of Finance as a person with significant control on Dec 10, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Yoshihiko Kino as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Sayaka Kanzaki as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hideyuki Nagahiro as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Masashi Sada as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Charles England as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Masashi Sada as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Koichi Nishikawa as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Norifumi Kawakami as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||||||||||
Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on Jun 26, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 5 pages | SH01 | ||||||||||||||||||
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