MEPC CLYDE GATEWAY GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
| 15/10/2415 October 2024 | Return of final meeting in a members' voluntary winding up |
| 13/06/2413 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 12/01/2412 January 2024 | Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Declaration of solvency |
| 22/12/2322 December 2023 | 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 2023-12-22 |
| 21/11/2321 November 2023 | Appointment of Ms Emily Clare Bird as a director on 2023-11-17 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 19/07/2319 July 2023 | Appointment of Paul James Clifford as a director on 2023-07-14 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 06/04/226 April 2022 | Termination of appointment of James Anthony Dipple as a director on 2022-03-31 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 31/01/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 31/01/2018 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 06/02/186 February 2018 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MEPC FINANCIAL SERVICES LIMITED / 31/01/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS CHRISTINE MILNE |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 01/01/2013 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT EDMONDSON |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1131 May 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 31/05/1131 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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