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QKR CORPORATION MANAGEMENT (UK) LIMITED

Company number 08136349

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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)
13 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
14 Sep 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 AD02 Register inspection address has been changed to 1 More London Place London SE1 2AF
24 Aug 2015 AD01 Registered office address changed from 10 Tilney Street London W1K 1AE to 1 More London Place London SE1 2AF on 24 August 2015
24 Aug 2015 4.70 Declaration of solvency
21 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • USD 3.226
15 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
14 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • USD 3.226
16 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
17 Feb 2014 TM01 Termination of appointment of Roger Kennedy as a director
10 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • USD 3.226
10 Sep 2013 CH01 Director's details changed for Lloyd Crossland Pengilly on 16 February 2013
10 Sep 2013 CH01 Director's details changed for Roger Cameron Kennedy on 16 February 2013
28 Aug 2013 SH02 Sub-division of shares on 2 November 2012
28 Aug 2013 SH14 Redenomination of shares. Statement of capital 2 November 2012
28 Aug 2013 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Subdiv 02/11/2012
17 Jun 2013 AP01 Appointment of Mr Andre Leon Liebenberg as a director
30 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 31 December 2013
21 Feb 2013 AD01 Registered office address changed from , 21 st Thomas Street, Bristol, Bristol, BS1 6JS on 21 February 2013
04 Feb 2013 CERTNM Company name changed pkc management (uk) LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
04 Feb 2013 CONNOT Change of name notice
08 Nov 2012 AD01 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 8 November 2012
17 Sep 2012 AP01 Appointment of Roger Cameron Kennedy as a director