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GQS PROPERTIES LIMITED

Company number 07454551

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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)
15 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
15 Nov 2018 TM01 Termination of appointment of Geoffrey Gordon Dearing as a director on 31 December 2017
15 Nov 2018 AP01 Appointment of Mr Geoffrey Gordon Dearing as a director on 31 December 2017
15 Nov 2018 TM01 Termination of appointment of Anthony Charles Wilson as a director on 1 December 2017
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
29 Aug 2018 PSC01 Notification of Geoffrey Gordon Dearing as a person with significant control on 1 January 2018
29 Aug 2018 PSC07 Cessation of Anthony Charles Wilson as a person with significant control on 1 January 2018
13 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
22 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Nov 2016 AP01 Appointment of Mr James Martin Long as a director on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Raymond Reed as a director on 3 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
15 Oct 2015 AP03 Appointment of Mr Albert Light as a secretary on 15 October 2015
15 Oct 2015 TM02 Termination of appointment of Christopher Nigel Rupert Brown as a secretary on 15 October 2015
04 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
28 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 11/03/2015
13 Mar 2015 MR01 Registration of charge 074545510001, created on 12 March 2015
19 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011