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SECOND QUARTET (GENERAL PARTNER) LIMITED

Company number 05597321

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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)
18 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	View PDF Liquidators' statement of receipts and payments to 21 March 2018 - link opens in a new window - 10 pages (10 pages)
25 Sep 2017	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 18 September 2017	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH03	Secretary's details changed for Anthony Robert Buckley on 19 June 2017	View PDF Secretary's details changed for Anthony Robert Buckley on 19 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CH03	Secretary's details changed for Anthony Robert Buckley on 20 June 2017	View PDF Secretary's details changed for Anthony Robert Buckley on 20 June 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AD02	Register inspection address has been changed to 6 th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to 6 th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 20 April 2017	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22 - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	TM01	Termination of appointment of Special Opportunities Management Limited as a director on 2 March 2017	View PDF Termination of appointment of Special Opportunities Management Limited as a director on 2 March 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA01	Current accounting period extended from 31 October 2016 to 5 April 2017	View PDF Current accounting period extended from 31 October 2016 to 5 April 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	MR04	Satisfaction of charge 055973210002 in full	View PDF Satisfaction of charge 055973210002 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	MR04	Satisfaction of charge 055973210004 in full	View PDF Satisfaction of charge 055973210004 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	MR04	Satisfaction of charge 055973210003 in full	View PDF Satisfaction of charge 055973210003 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	MR01	Registration of charge 055973210003, created on 19 March 2015	View PDF Registration of charge 055973210003, created on 19 March 2015 - link opens in a new window - 41 pages (41 pages)
25 Mar 2015	MR01	Registration of charge 055973210002, created on 19 March 2015	View PDF Registration of charge 055973210002, created on 19 March 2015 - link opens in a new window - 42 pages (42 pages)
25 Mar 2015	MR01	Registration of charge 055973210004, created on 19 March 2015	View PDF Registration of charge 055973210004, created on 19 March 2015 - link opens in a new window - 28 pages (28 pages)
19 Jan 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 5 pages (5 pages)

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