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MEIF II KEMBLE GP LIMITED

Company number 06015049

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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)
18 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
07 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 7 January 2021	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 44 pages (44 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
28 Sep 2017	RP04AP01	Second filing for the appointment of Gordon Ian Winston Parsons as a director	View PDF Second filing for the appointment of Gordon Ian Winston Parsons as a director - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	RP04AP03	Second filing for the appointment of Danielle Shoemark as a secretary	View PDF Second filing for the appointment of Danielle Shoemark as a secretary - link opens in a new window - 6 pages (6 pages)
11 Sep 2017	AP03	Appointment of Senior Manager Danielle Cherie Shoemark as a secretary on 8 September 2017 ANNOTATION Clarification a second filed AP03 was registered on 25/09/2017.	View PDF Appointment of Senior Manager Danielle Cherie Shoemark as a secretary on 8 September 2017 ANNOTATION Clarification a second filed AP03 was registered on 25/09/2017. - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	TM02	Termination of appointment of Anna Louise Mcgee as a secretary on 8 September 2017	View PDF Termination of appointment of Anna Louise Mcgee as a secretary on 8 September 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	TM01	Termination of appointment of Richard Greenleaf as a director on 1 August 2017	View PDF Termination of appointment of Richard Greenleaf as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director on 18 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017	View PDF Appointment of Mr Gordon Ian Winston Parsons as a director on 18 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 36 pages (36 pages)
20 Dec 2016	CH01	Director's details changed for Richard Greenleaf on 13 December 2016	View PDF Director's details changed for Richard Greenleaf on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AP03	Appointment of Anna Louise Mcgee as a secretary on 3 August 2016	View PDF Appointment of Anna Louise Mcgee as a secretary on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM02	Termination of appointment of James Thomas Laverty as a secretary on 3 August 2016	View PDF Termination of appointment of James Thomas Laverty as a secretary on 3 August 2016 - link opens in a new window - 1 page (1 page)

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