- Company Overview for QUERCUS NO. 2 (GENERAL PARTNER) LIMITED (07193638)
- Filing history for QUERCUS NO. 2 (GENERAL PARTNER) LIMITED (07193638)
- People for QUERCUS NO. 2 (GENERAL PARTNER) LIMITED (07193638)
- Charges for QUERCUS NO. 2 (GENERAL PARTNER) LIMITED (07193638)
- Insolvency for QUERCUS NO. 2 (GENERAL PARTNER) LIMITED (07193638)
- More for QUERCUS NO. 2 (GENERAL PARTNER) LIMITED (07193638)
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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21 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
24 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2018 | LIQ01 | Declaration of solvency | |
20 Jan 2018 | MR04 | Satisfaction of charge 071936380008 in full | |
20 Jan 2018 | MR04 | Satisfaction of charge 071936380009 in full | |
18 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
01 Sep 2017 | MR01 | Registration of charge 071936380009, created on 21 August 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
10 Mar 2017 | CH01 | Director's details changed for Mr Robert John Calnan on 8 March 2017 | |
10 Mar 2017 | CH01 | Director's details changed for Mr Adam Christopher James Campbell on 8 March 2017 | |
10 Mar 2017 | CH03 | Secretary's details changed for Mr Neal Morar on 8 March 2017 | |
16 Dec 2016 | MR01 | Registration of charge 071936380008, created on 7 December 2016 | |
16 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2016 | AD01 | Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 9 November 2016 | |
02 Nov 2016 | MR04 | Satisfaction of charge 5 in full | |
02 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
02 Nov 2016 | MR04 | Satisfaction of charge 4 in full | |
02 Nov 2016 | MR04 | Satisfaction of charge 6 in full | |
26 Oct 2016 | AP01 | Appointment of Mr Robert John Calnan as a director on 21 October 2016 | |
26 Oct 2016 | TM01 | Termination of appointment of Christopher James Urwin as a director on 21 October 2016 | |
26 Oct 2016 | TM01 | Termination of appointment of David Stephen Skinner as a director on 21 October 2016 | |
26 Oct 2016 | AP01 | Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016 | |
26 Oct 2016 | AP03 | Appointment of Mr Neal Morar as a secretary on 21 October 2016 |