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J.P. MORGAN EO III UK GP LIMITED

Company number 08650871

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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)
05 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD on 25 January 2019
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
16 Jan 2019 LIQ01 Declaration of solvency
17 Dec 2018 TM01 Termination of appointment of Jean-Christophe Roger Ehlinger as a director on 13 December 2018
07 Nov 2018 CH01 Director's details changed for Jean-Christophe Roger Ehlinger on 15 October 2018
31 Jul 2018 CH01 Director's details changed for Jean-Christophe Roger Ehlinger on 23 July 2018
26 Jul 2018 CH01 Director's details changed for Jean-Christophe Roger Ehlinger on 23 July 2018
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
17 Apr 2018 AP01 Appointment of Jean-Christophe Roger Ehlinger as a director on 12 April 2018
16 Apr 2018 TM01 Termination of appointment of Karl Wayne Mccathern as a director on 12 April 2018
25 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • EUR 1,000
16 Sep 2015 CH01 Director's details changed for Richard Andrew Crombie on 4 September 2015
18 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • EUR 1,000
29 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
21 Aug 2014 MISC Company type amended a private company LIMITED by guarantee - a private company LIMITED by shares
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • EUR 1,000
04 Feb 2014 CH01 Director's details changed for Colin James Whittington on 14 August 2013