C Q GROUP LIMITED

Company number 03478509

Date	Type	Description	View / Download
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Dec 2016	LIQ MISC	INSOLVENCY:Secretary of State Release of Liquidator	(1 page)
21 Oct 2016	LIQ MISC OC	Court order insolvency:o/c replacement of liquidator	(11 pages)
17 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2016	AD02	Register inspection address has been changed to Trafalgar House 110 Manchester Road Altrincham WA14 1NU	(2 pages)
27 Jul 2016	AD01	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 July 2016	(2 pages)
21 Jul 2016	4.70	Declaration of solvency	(3 pages)
21 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-05	(1 page)
18 Apr 2016	TM01	Termination of appointment of Laurent Jean Thuillier as a director on 17 March 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 52,925	(6 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(16 pages)
19 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 52,925	(6 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
17 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 52,925	(6 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
25 Apr 2013	TM01	Termination of appointment of David Simpson as a director	(1 page)
27 Mar 2013	AP01	Appointment of Mr Charles Marie Phillippe De Tinguy De La Girouliere as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Laurent Jean Thuillier as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
03 Jan 2013	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
03 Jan 2013	AD01	Registered office address changed from 6Th Floor, One America Square Crosswall London EC3N 2LB United Kingdom on 3 January 2013	(1 page)