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H2Q PROPERTIES LIMITED

Company number 09198605

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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)
04 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2023	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 - 13 pages (13 pages)
08 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 3 September 2022	View PDF Liquidators' statement of receipts and payments to 3 September 2022 - link opens in a new window - 12 pages (12 pages)
06 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 3 September 2021	View PDF Liquidators' statement of receipts and payments to 3 September 2021 - link opens in a new window - 12 pages (12 pages)
06 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 3 September 2020	View PDF Liquidators' statement of receipts and payments to 3 September 2020 - link opens in a new window - 10 pages (10 pages)
18 Sep 2019	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 September 2019	View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-04 - link opens in a new window - 1 page (1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2019	CH01	Director's details changed for Mr David Joseph Hynes on 28 June 2019	View PDF Director's details changed for Mr David Joseph Hynes on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2019	MR04	Satisfaction of charge 091986050001 in full	View PDF Satisfaction of charge 091986050001 in full - link opens in a new window - 1 page (1 page)
14 Jun 2019	MR04	Satisfaction of charge 091986050002 in full	View PDF Satisfaction of charge 091986050002 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	View PDF Current accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2018	PSC04	Change of details for Mr Richard David Mitchell as a person with significant control on 2 May 2018	View PDF Change of details for Mr Richard David Mitchell as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CH01	Director's details changed for Mr Richard David Mitchell on 2 May 2018	View PDF Director's details changed for Mr Richard David Mitchell on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
15 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 9 pages (9 pages)

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