QUERN HOUSE LIMITED

Company number 06681958

Date	Type	Description	View / Download
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 April 2015	(7 pages)
18 Sep 2014	TM01	Termination of appointment of David Jokinen as a director on 31 August 2014	(2 pages)
16 Apr 2014	AD01	Registered office address changed from C/O Optimal Payments Compass House Chivers Way Histon Cambridge CB24 9AD England on 16 April 2014	(2 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Apr 2014	4.70	Declaration of solvency	(3 pages)
24 Dec 2013	AD01	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN United Kingdom on 24 December 2013	(1 page)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10	(4 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
18 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
26 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(3 pages)
26 Sep 2011	AD01	Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD on 26 September 2011	(1 page)
06 Apr 2011	CERTNM	Company name changed opl payments LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-02-01	(3 pages)
06 Apr 2011	CONNOT	Change of name notice	(2 pages)
06 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(3 pages)
06 Sep 2010	CH01	Director's details changed for Mr David Jokinen on 8 January 2010	(2 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
03 Feb 2010	AP03	Appointment of David Jokinen as a secretary	(1 page)
03 Feb 2010	AP01	Appointment of Danny Chazonoff as a director	(2 pages)
23 Sep 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
02 Jan 2009	288b	Appointment terminated director and secretary shaun lavelle	(1 page)
12 Nov 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)