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XQ7 MANAGEMENT COMPANY LIMITED

Company number 05423496

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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)
13 Jun 2017 TM01 Termination of appointment of Richard Douglas Adams as a director on 13 June 2017
31 Oct 2016 TM01 Termination of appointment of Mark David Wakely as a director on 31 October 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 271
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 271
24 Jun 2015 AP01 Appointment of Mr Dave Woodyer as a director on 15 September 2014
24 Jun 2015 AP01 Appointment of Mr Mark David Wakely as a director on 11 September 2014
24 Jun 2015 AP01 Appointment of Mr Edward Collard as a director on 15 September 2014
24 Jun 2015 AP01 Appointment of Mr Stephen Allison as a director on 15 September 2014
27 Mar 2015 AP04 Appointment of Zenith Management (Nw) Ltd as a secretary on 1 January 2015
27 Mar 2015 AD01 Registered office address changed from C/O Zenith Management (Nw) Ltd Nq Building 1St Floor Nq Building 47 Bengal Street Manchester M4 6BB England to C/O Zenith Management (Nw) Ltd 1St Floor Nq Building 47 Bengal Street Manchester M4 6BB on 27 March 2015
27 Mar 2015 AD01 Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP to C/O Zenith Management (Nw) Ltd 1St Floor Nq Building 47 Bengal Street Manchester M4 6BB on 27 March 2015
28 Jan 2015 TM02 Termination of appointment of Braemer Estates Residential Limited as a secretary on 17 December 2014
15 Aug 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 271
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AP01 Appointment of Mr Richard Adams as a director
19 Sep 2013 AP01 Appointment of Mr Andrew Lofthouse as a director
19 Jul 2013 TM01 Termination of appointment of Simon Wombwell as a director
18 Jul 2013 AP01 Appointment of Mr Terence Keith Milner as a director
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 271.00
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 271
04 Oct 2012 CH01 Director's details changed for Mr Simon Paul Wombwell on 4 October 2012
24 Sep 2012 TM01 Termination of appointment of Helen Peace as a director