MEIF II CP HOLDINGS 1 LIMITED

Company number 06133791

Date	Type	Description	View / Download
10 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Jul 2019	AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 22 July 2019	(2 pages)
19 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(7 pages)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 8,615.000	(9 pages)
28 Jan 2019	SH20	Statement by Directors	(1 page)
28 Jan 2019	CAP-SS	Solvency Statement dated 23/01/19	(1 page)
28 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
22 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017	(2 pages)
31 Aug 2018	PSC05	Change of details for Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2018	AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 18 st Swithin's Lane London EC4N 8AD on 22 August 2018	(1 page)
22 Aug 2018	AD01	Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to 18 st Swithin's Lane London EC4N 8AD on 22 August 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(6 pages)
12 Sep 2017	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017	(2 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
08 Aug 2017	TM01	Termination of appointment of Jonathan Paul Scott as a director on 3 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Joanne Lesley Cooper as a director on 3 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Jonathan Paul Scott as a director on 3 August 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to 28 Ropemaker Street London EC2Y 9HD on 8 August 2017	(1 page)
06 Aug 2017	MR04	Satisfaction of charge 061337910002 in full	(1 page)
02 Aug 2017	SH20	Statement by Directors	(2 pages)