MEPC CLYDE GATEWAY GP LIMITED: Filings

  • Overview

    Company NameMEPC CLYDE GATEWAY GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07652677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEPC CLYDE GATEWAY GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024

    1 pagesTM01

    Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET

    2 pagesAD02

    Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on Dec 22, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2023

    LRESSP

    Appointment of Ms Emily Clare Bird as a director on Nov 17, 2023

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Appointment of Paul James Clifford as a director on Jul 14, 2023

    2 pagesAP01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Anthony Dipple as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Nicholas John Randall as a director on Mar 23, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

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

    30 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas John Randall on Mar 08, 2019

    2 pagesCH01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

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

    33 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    27 pagesAA

    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