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ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED

Company number 05474297

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2014 4.68 Liquidators' statement of receipts and payments to 20 October 2014
25 Oct 2013 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 25 October 2013
24 Oct 2013 600 Appointment of a voluntary liquidator
24 Oct 2013 4.20 Statement of affairs with form 4.19
24 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 1
27 Feb 2013 TM02 Termination of appointment of Philippa Scobie as a secretary
27 Feb 2013 AP03 Appointment of Mr Robert Savill as a secretary
11 Feb 2013 TM01 Termination of appointment of Thomas Walsh as a director
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
15 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 Feb 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary
14 Feb 2012 TM02 Termination of appointment of David Morgan as a secretary
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Patrick O'hara on 15 June 2011
15 Jun 2011 CH01 Director's details changed for Mr Gordon Parker on 15 June 2011
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
15 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
14 Dec 2009 CH01 Director's details changed for John Daly on 14 December 2009
14 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary