- Company Overview for QKR CORPORATION MANAGEMENT (UK) LIMITED (08136349)
- Filing history for QKR CORPORATION MANAGEMENT (UK) LIMITED (08136349)
- People for QKR CORPORATION MANAGEMENT (UK) LIMITED (08136349)
- Insolvency for QKR CORPORATION MANAGEMENT (UK) LIMITED (08136349)
- More for QKR CORPORATION MANAGEMENT (UK) LIMITED (08136349)
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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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
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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
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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
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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
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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
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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 |