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QUERCUS ILEX LIMITED

Company number 09713959

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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)
24 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
24 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2021 LIQ01 Declaration of solvency
06 Apr 2021 600 Appointment of a voluntary liquidator
06 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-29
30 Mar 2021 AD01 Registered office address changed from 103 Harvist Road London NW6 6HA England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 30 March 2021
23 Mar 2021 AA Micro company accounts made up to 31 August 2020
10 Mar 2021 PSC04 Change of details for Mr Pierre Bernard Decote as a person with significant control on 10 March 2021
10 Mar 2021 CH01 Director's details changed for Mr Pierre Decote on 10 March 2021
10 Mar 2021 CH01 Director's details changed for Mr Pierre Decote on 10 March 2021
06 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
11 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
25 Jun 2019 AD01 Registered office address changed from 5 Marne Street London W10 4JE England to 103 Harvist Road London NW6 6HA on 25 June 2019
29 May 2019 AA Micro company accounts made up to 31 August 2018
04 Dec 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr pierre decote
13 Nov 2018 PSC04 Change of details for Mr Pierre Berard Decote as a person with significant control on 3 August 2016
12 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
22 May 2018 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
16 Aug 2017 CH01 Director's details changed for Mr Pierre Decote on 16 August 2017
06 Jul 2017 AD01 Registered office address changed from , 13 Kynaston Close Harrow, Middlesex, HA3 6TQ, United Kingdom to 5 Marne Street London W10 4JE on 6 July 2017
30 Apr 2017 AA Micro company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
03 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 04/12/2018 as it was factually inaccurate or was derived from something factually inaccurate.