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BQL (GALLIONS) LIMITED

Company number 06277930

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2020 DS01 Application to strike the company off the register
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
09 Oct 2019 SH19 Statement of capital on 9 October 2019
  • GBP 100
24 Sep 2019 SH20 Statement by Directors
24 Sep 2019 CAP-SS Solvency Statement dated 10/09/19
24 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 CH01 Director's details changed for Mr Simon Andrew Tatford on 31 August 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Apr 2018 PSC02 Notification of Qcc Holdings Limited as a person with significant control on 26 March 2018
04 Apr 2018 PSC07 Cessation of Bql Limited as a person with significant control on 26 March 2018
28 Dec 2017 PSC05 Change of details for Bql Limited as a person with significant control on 1 December 2017
17 Dec 2017 CH03 Secretary's details changed for Frances Victoria Heazell on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 1 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Simon Andrew Tatford on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
16 Aug 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 12 July 2017
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 PSC02 Notification of Bql Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates