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QAM (GP) LIMITED

Company number 06941167

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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)
04 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2019
04 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 17 December 2018
11 Jan 2018 AD01 Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 11 January 2018
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 LIQ01 Declaration of solvency
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-18
08 Dec 2017 MR04 Satisfaction of charge 1 in full
08 Dec 2017 MR04 Satisfaction of charge 2 in full
01 Nov 2017 CH01 Director's details changed for Mr James Stephen Gillard on 19 October 2017
17 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Feb 2017 RP04AP01 Second filing for the appointment of James Gillard as a director
12 Jan 2017 CH01 Director's details changed
11 Jan 2017 CH01 Director's details changed for Mr Martin Richard Worthington on 11 January 2017
11 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
14 Jul 2016 TM01 Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016
04 Jul 2016 AP01 Appointment of Mr Martin Richard Worthington as a director on 1 July 2016
11 May 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
30 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015