Advanced company searchLink opens in new window

QUERCUS NO. 2 (GENERAL PARTNER) LIMITED

Company number 07193638

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-01-10
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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