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HV VI INVEST QUEBEC LIMITED

Company number 08649353

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	View PDF Liquidators' statement of receipts and payments to 27 April 2018 - link opens in a new window - 9 pages (9 pages)
01 Jun 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 1 June 2017	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM01	Termination of appointment of Gunnar Halvorsen as a director on 28 February 2017	View PDF Termination of appointment of Gunnar Halvorsen as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,630,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,630,000 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	CH01	Director's details changed for Gunnar Halvorsen on 20 June 2016	View PDF Director's details changed for Gunnar Halvorsen on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	TM01	Termination of appointment of Gunnar Halvorsen as a director on 19 June 2015	View PDF Termination of appointment of Gunnar Halvorsen as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
26 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3,630,000	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3,630,000 - link opens in a new window - 7 pages (7 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 3,630,000	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 3,630,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	TM01	Termination of appointment of Robert John Arnott as a director on 12 May 2015	View PDF Termination of appointment of Robert John Arnott as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	TM01	Termination of appointment of Tor Espedal as a director on 10 April 2015	View PDF Termination of appointment of Tor Espedal as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AP01	Appointment of Mr Gunnar Halvorsen as a director on 19 June 2015	View PDF Appointment of Mr Gunnar Halvorsen as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	TM01	Termination of appointment of Hans Olav Hide as a director on 19 June 2015	View PDF Termination of appointment of Hans Olav Hide as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AP01	Appointment of Gunnar Halvorsen as a director on 19 June 2015	View PDF Appointment of Gunnar Halvorsen as a director on 19 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 3,225,000	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 3,225,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 3,050,000	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 3,050,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 2,300,000	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 2,300,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	TM01	Termination of appointment of Robert John Arnott as a director on 12 May 2015	View PDF Termination of appointment of Robert John Arnott as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM01	Termination of appointment of Tor Espedal as a director on 10 April 2015	View PDF Termination of appointment of Tor Espedal as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)

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