Q OVERSEAS PARTICIPATIONS LIMITED

Company number 03142162

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
22 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 23/06/2018	(7 pages)
22 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 23/06/2017	(7 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 90,000	(4 pages)
12 Jul 2018	SH14	Redenomination of shares. Statement of capital 30 June 2016 GBP 2	(4 pages)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/08/2018.	(4 pages)
02 Nov 2017	AP01	Appointment of Mrs Piedad Lucia Delgado-Bauhofer as a director on 6 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Ms Maria Laura Ferrer Agnone as a director on 6 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Massimo Mattanza as a director on 6 October 2017	(1 page)
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
17 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2017	CS01	23/06/17 Statement of Capital gbp 90000 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change was registered on 22/08/2018	(5 pages)
16 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2017	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 3 February 2017	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)