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3I GENERAL PARTNER UKIP II LIMITED

Company number 03463536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2010 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD on 3 December 2010
02 Dec 2010 600 Appointment of a voluntary liquidator
02 Dec 2010 4.70 Declaration of solvency
02 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-29
07 Sep 2010 TM01 Termination of appointment of Paul Waller as a director
07 Sep 2010 TM01 Termination of appointment of Jonathan Russell as a director
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 10
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Kevin John Dunn on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Paul Waller on 1 October 2009
03 Sep 2009 AA Full accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 06/08/09; full list of members
13 Apr 2009 288b Appointment Terminated Director christopher rowlands
19 Sep 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 06/08/08; full list of members
12 Feb 2008 288c Director's particulars changed
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 31 March 2007
31 Aug 2007 363a Return made up to 06/08/07; full list of members
15 Mar 2007 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed