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10 QG (FREEHOLD) LIMITED

Company number 09288947

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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)
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 May 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6
18 Dec 2015 AD01 Registered office address changed from Assets Accounting, Chiltern Chambers St Peters Avenue Caversham Reading RG4 7DH England to 10 Queen's Gate London SW7 5EL on 18 December 2015
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015 AP01 Appointment of Mr Michael Drake Kleinwort as a director on 15 September 2015
22 Sep 2015 AP01 Appointment of Mr Adrian Cai De Koh as a director on 15 September 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 4
17 Sep 2015 AP01 Appointment of Mr Cheng-Chieh Ou as a director on 15 September 2015
17 Sep 2015 AP01 Appointment of Mr Andrew Henry Poray as a director on 15 September 2015
17 Nov 2014 AD01 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to Assets Accounting, Chiltern Chambers St Peters Avenue Caversham Reading RG4 7DH on 17 November 2014
13 Nov 2014 AP01 Appointment of Mr Dariush Derek Safinia as a director on 5 November 2014
30 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-30
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)