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QIL REALISATIONS LIMITED

Company number 10213384

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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)
03 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
03 May 2023 AM23 Notice of move from Administration to Dissolution
25 Oct 2022 AM10 Administrator's progress report
23 Sep 2022 AM19 Notice of extension of period of Administration
21 Apr 2022 AM10 Administrator's progress report
21 Apr 2022 AM10 Administrator's progress report
07 Apr 2022 TM01 Termination of appointment of Thiago Da Silva Ribeiro Hahn as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Colum Campion as a director on 7 April 2022
07 Apr 2022 PSC07 Cessation of Colum Campion as a person with significant control on 7 April 2022
01 Dec 2021 AM06 Notice of deemed approval of proposals
23 Nov 2021 AM03 Statement of administrator's proposal
23 Nov 2021 AM02 Statement of affairs with form AM02SOA
01 Oct 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 1 October 2021
30 Sep 2021 AM01 Appointment of an administrator
29 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
29 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
12 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2020 MR01 Registration of charge 102133840001, created on 20 July 2020
15 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
28 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates
05 Jul 2019 PSC04 Change of details for Mr Kim Bottger as a person with significant control on 31 May 2019
04 Jul 2019 CH01 Director's details changed for Mr Thiago Da Silva Ribeiro Hahn on 27 June 2019
04 Jul 2019 CH01 Director's details changed for Mr Kim Bottger on 13 June 2019