MEIF KEMBLE GP LIMITED

Company number 06015050

Date	Type	Description	View / Download
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2014	4.68	Liquidators' statement of receipts and payments to 26 August 2014	(4 pages)
10 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Apr 2014	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 8 April 2014	(2 pages)
04 Apr 2014	4.70	Declaration of solvency	(3 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(6 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(29 pages)
18 Sep 2013	AP01	Appointment of Christopher John Heathcote as a director on 18 September 2013	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Mark William Braithwaite as a director on 16 September 2013	(1 page)
17 Sep 2013	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 16 September 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
12 Dec 2012	CH01	Director's details changed for Alison Wood on 11 December 2012	(2 pages)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	(29 pages)
19 Mar 2012	AP01	Appointment of Mark William Braithwaite as a director on 14 March 2012	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Philip Hogan as a director on 20 February 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Martin Stephen William Stanley as a director on 7 February 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(29 pages)
14 Jun 2011	CH01	Director's details changed for Martin Stephen William Stanley on 14 June 2011	(2 pages)
11 May 2011	CH03	Secretary's details changed for James Thomas Laverty on 4 April 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Alison Wood on 4 April 2011	(2 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(1 page)