NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED: Filings

  • Overview

    Company NameNAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07315907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    19 pagesAA

    Change of details for Consortium Corporate Holdings Ltd as a person with significant control on Jul 10, 2019

    5 pagesPSC05

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 81 Wimpole Street Wimpole Street London W1G 9RE England to 81 Wimpole Street London W1G 9RE on Feb 14, 2019

    1 pagesAD01

    Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street Wimpole Street London W1G 9RE on Feb 14, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    19 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 073159070005 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Appointment of Winchley Secretarial Ltd as a secretary on Jan 31, 2018

    2 pagesAP04

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    21 pagesAA

    Appointment of Mr Hugh Richard Saunders as a director on Jan 23, 2017

    2 pagesAP01

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2015

    21 pagesAA

    Registration of charge 073159070005, created on Dec 08, 2015

    40 pagesMR01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    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