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NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED

Dissolved

Company no. 07315907 · Private limited company · Incorporated 15 Jul 2010

Dissolved on 29 Dec 2020

Filings

Original documents filed with Companies House · 53 filings

These are original source documents. The company summary PDF is available from Share.

2020

29 Dec 2020

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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13 Oct 2020

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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30 Sep 2020

Dissolution

Application to strike the company off the register

Filed on paper · 3 pages

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28 Jul 2020

Confirmation

Confirmation statement made on 15 Jul 2020 with no updates

PDF · 3 pages

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28 Jan 2020

Accounts

Total exemption full accounts made up to 30 Apr 2019

Filed on paper · 19 pages

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2019

11 Oct 2019

Ownership

Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 10 Jul 2019

Filed on paper · 5 pages

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22 Jul 2019

Confirmation

Confirmation statement made on 15 Jul 2019 with no updates

PDF · 3 pages

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14 Feb 2019

Address

Registered office address changed from 81 Wimpole Street Wimpole Street London W1G 9RE England to 81 Wimpole Street London W1G 9RE on 14 Feb 2019

PDF · 1 page

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14 Feb 2019

Address

Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street Wimpole Street London W1G 9RE on 14 Feb 2019

PDF · 1 page

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31 Jan 2019

Accounts

Total exemption full accounts made up to 30 Apr 2018

Filed on paper · 19 pages

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2018

23 Jul 2018

Confirmation

Confirmation statement made on 15 Jul 2018 with no updates

PDF · 3 pages

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15 Mar 2018

Charge

Satisfaction of charge 4 in full

PDF · 1 page

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15 Mar 2018

Charge

Satisfaction of charge 1 in full

PDF · 1 page

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15 Mar 2018

Charge

Satisfaction of charge 073159070005 in full

PDF · 1 page

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15 Mar 2018

Charge

Satisfaction of charge 3 in full

PDF · 1 page

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15 Mar 2018

Charge

Satisfaction of charge 2 in full

PDF · 2 pages

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8 Feb 2018

Accounts

Total exemption full accounts made up to 30 Apr 2017

Filed on paper · 11 pages

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31 Jan 2018

Officers

Appointment of Winchley Secretarial Ltd as a secretary on 31 Jan 2018

PDF · 2 pages

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2017

21 Jul 2017

Confirmation

Confirmation statement made on 15 Jul 2017 with no updates

PDF · 3 pages

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6 Feb 2017

Accounts

Total exemption full accounts made up to 30 Apr 2016

Filed on paper · 21 pages

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23 Jan 2017

Officers

Appointment of Mr Hugh Richard Saunders as a director on 23 Jan 2017

PDF · 2 pages

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2016

1 Aug 2016

Confirmation

Confirmation statement made on 15 Jul 2016 with updates

PDF · 5 pages

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11 Feb 2016

Accounts

Total exemption full accounts made up to 30 Apr 2015

Filed on paper · 21 pages

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2015

9 Dec 2015

Charge

Registration of charge 073159070005, created on 8 Dec 2015

PDF · 40 pages

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14 Aug 2015

Annual return

Annual return made up to 15 Jul 2015 with full list of shareholders

PDF · 3 pages

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Showing 1–25 of 53 filings. Documents open on Companies House in a new tab.