MEIF II CP HOLDINGS 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 18 ST SWITHIN'S LANE LONDON EC4N 8AD UNITED KINGDOM |
| 19/07/1919 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1919 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 12/02/1912 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 8615.000 |
| 28/01/1928 January 2019 | STATEMENT BY DIRECTORS |
| 28/01/1928 January 2019 | REDUCE ISSUED CAPITAL 23/01/2019 |
| 28/01/1928 January 2019 | SOLVENCY STATEMENT DATED 23/01/19 |
| 21/11/1821 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED / 06/04/2016 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 18 ST SWITHIN'S LANE LONDON EC4N 8AD UNITED KINGDOM |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 28 ROPEMAKER STREET LONDON EC2Y 9HD ENGLAND |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM SAFFRON COURT 14B ST CROSS STREET LONDON EC1N 8XA |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 06/08/176 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061337910002 |
| 02/08/172 August 2017 | SOLVENCY STATEMENT DATED 01/08/17 |
| 02/08/172 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 10115 |
| 02/08/172 August 2017 | REDUCE ISSUED CAPITAL 01/08/2017 |
| 02/08/172 August 2017 | STATEMENT BY DIRECTORS |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061337910002 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 26/10/1626 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/16 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 05/12/2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR PHILIP HOGAN |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 22/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED WILLIAM DAVID GEORGE PRICE |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MILNE |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 26/11/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 26/11/2012 |
| 29/08/1229 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MILNE / 29/05/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ANDREW BELL |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT |
| 26/06/1226 June 2012 | TERMINATE DIR APPOINTMENT |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED JONATHON MILNE |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED JOANNE LESLEY COOPER |
| 14/05/1214 May 2012 | ALTER ARTICLES 24/04/2012 |
| 14/05/1214 May 2012 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/05/1214 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1214 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/1214 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 2429413.130 |
| 14/05/1214 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1214 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 10115 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | TERMS OF CONTRACT 23/04/2012 |
| 15/03/1215 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011 |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 04/04/2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 01/07/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALBRIDGE / 01/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WALBRIDGE / 01/05/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2010 |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 08/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED JONATHAN WALBRIDGE |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN |
| 05/08/095 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BECKLEY |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR RAKOWSKI |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BECKLEY / 15/12/2007 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE HELPS / 01/03/2007 |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | £ NC 1000/5000000 19/03/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 12/03/0712 March 2007 | S366A DISP HOLDING AGM 01/03/07 |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company