QUERCUS GP HOLDCO LIMITED

Company number 07193709

Date	Type	Description	View / Download
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-10	(1 page)
24 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
10 Mar 2017	CH01	Director's details changed for Mr Adam Christopher James Campbell on 3 March 2017	(2 pages)
10 Mar 2017	CH03	Secretary's details changed for Mr Neal Morar on 3 March 2017	(1 page)
10 Mar 2017	CH01	Director's details changed for Mr Robert John Calnan on 3 March 2017	(2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
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	(1 page)
26 Oct 2016	AP01	Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Robert John Calnan as a director on 21 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Christopher James Urwin as a director on 21 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of David Stephen Skinner as a director on 21 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Angus Alexander Dodd as a director on 21 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 21 October 2016	(1 page)
26 Oct 2016	AP03	Appointment of Mr Neal Morar as a secretary on 21 October 2016	(2 pages)
26 Oct 2016	TM02	Termination of appointment of Frances Victoria Heazell as a secretary on 21 October 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 26 October 2016	(1 page)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
30 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jul 2016	TM01	Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016	(1 page)