- Company Overview for BQL (GALLIONS) LIMITED (06277930)
- Filing history for BQL (GALLIONS) LIMITED (06277930)
- People for BQL (GALLIONS) LIMITED (06277930)
- More for BQL (GALLIONS) LIMITED (06277930)
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) |
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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
|
|
24 Sep 2019 | SH20 | Statement by Directors | |
24 Sep 2019 | CAP-SS | Solvency Statement dated 10/09/19 | |
24 Sep 2019 | RESOLUTIONS |
Resolutions
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|
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 |