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BQ PROPERTIES (HATFIELD) LIMITED

Company number 09719100

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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)
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 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 - 12 pages (12 pages)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 25 October 2022	View PDF Liquidators' statement of receipts and payments to 25 October 2022 - link opens in a new window - 11 pages (11 pages)
15 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 25 October 2021	View PDF Liquidators' statement of receipts and payments to 25 October 2021 - link opens in a new window - 11 pages (11 pages)
30 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 October 2020	View PDF Liquidators' statement of receipts and payments to 25 October 2020 - link opens in a new window - 11 pages (11 pages)
30 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 October 2019	View PDF Liquidators' statement of receipts and payments to 25 October 2019 - link opens in a new window - 9 pages (9 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 October 2019	View PDF Liquidators' statement of receipts and payments to 27 October 2019 - link opens in a new window - 9 pages (9 pages)
15 Nov 2018	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 November 2018	View PDF Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-26 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AP01	Appointment of Mr Adam Quinn as a director on 1 September 2017	View PDF Appointment of Mr Adam Quinn as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AP01	Appointment of Ms Johanna Quinn as a director on 1 September 2017	View PDF Appointment of Ms Johanna Quinn as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AP01	Appointment of Mr Luke Quinn as a director on 1 September 2017	View PDF Appointment of Mr Luke Quinn as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2018	CH01	Director's details changed for Mrs Julie Anne Benham on 23 April 2018	View PDF Director's details changed for Mrs Julie Anne Benham on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	MR04	Satisfaction of charge 097191000001 in full	View PDF Satisfaction of charge 097191000001 in full - link opens in a new window - 1 page (1 page)
13 Apr 2018	MR04	Satisfaction of charge 097191000002 in full	View PDF Satisfaction of charge 097191000002 in full - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC01	Notification of Mark Quinn as a person with significant control on 22 August 2016	View PDF Notification of Mark Quinn as a person with significant control on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 6 September 2017	View PDF Withdrawal of a person with significant control statement on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	MR01	Registration of charge 097191000002, created on 29 January 2016	View PDF Registration of charge 097191000002, created on 29 January 2016 - link opens in a new window - 31 pages (31 pages)

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