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QUERIPEL LIMITED

Company number 04961214

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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)
10 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2011	4.68	Liquidators' statement of receipts and payments to 16 December 2010	View PDF Liquidators' statement of receipts and payments to 16 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 7 November 2010	View PDF Liquidators' statement of receipts and payments to 7 November 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2010	4.68	Liquidators' statement of receipts and payments to 7 May 2010	View PDF Liquidators' statement of receipts and payments to 7 May 2010 - link opens in a new window - 5 pages (5 pages)
21 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from 5TH floor 6 chesterfield gardens london W1J 5BQ	View PDF Registered office changed on 05/05/2009 from 5TH floor 6 chesterfield gardens london W1J 5BQ - link opens in a new window - 1 page (1 page)
09 Apr 2009	288c	Director and Secretary's Change of Particulars / spencer skinner / 07/04/2009 /	View PDF Director and Secretary's Change of Particulars / spencer skinner / 07/04/2009 / - link opens in a new window - 1 page (1 page)
09 Apr 2009	288c	Director and Secretary's Change of Particulars / spencer skinner / 07/04/2009 / HouseName/Number was: , now: 4B; Street was: 50 saint stephens gardens, now: greville place; Post Code was: W2 5NJ, now: NW6 5JN	View PDF Director and Secretary's Change of Particulars / spencer skinner / 07/04/2009 / HouseName/Number was: , now: 4B; Street was: 50 saint stephens gardens, now: greville place; Post Code was: W2 5NJ, now: NW6 5JN - link opens in a new window - 1 page (1 page)
17 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Mar 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)
04 Jan 2008	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Apr 2007	88(2)R	Ad 23/01/07--------- £ si 74551@.0001=7 £ ic 4895519/4895526	View PDF Ad 23/01/07--------- £ si 74551@.0001=7 £ ic 4895519/4895526 - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	123	Nc inc already adjusted 23/01/07	View PDF Nc inc already adjusted 23/01/07 - link opens in a new window - 1 page (1 page)
05 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
23 Nov 2006	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 2006	88(2)R	Ad 20/04/06--------- £ si 700000@1=700000 £ ic 4195521/4895521	View PDF Ad 20/04/06--------- £ si 700000@1=700000 £ ic 4195521/4895521 - link opens in a new window - 2 pages (2 pages)

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