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Q3 DEVELOPMENT PROPERTY LTD

Company number 10364386

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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)
02 Feb 2023 COCOMP Order of court to wind up
02 Feb 2023 AC93 Order of court - restore and wind up
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2021 TM01 Termination of appointment of Giles David Danon as a director on 20 October 2020
24 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
06 Feb 2020 CH01 Director's details changed for Mr Giles David Danon on 6 February 2020
01 Oct 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
04 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
20 Aug 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2018 AA Accounts for a dormant company made up to 30 September 2016
06 Jun 2018 AA01 Current accounting period shortened from 30 September 2017 to 30 September 2016
05 Jun 2018 MR04 Satisfaction of charge 103643860003 in full
13 Mar 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
30 Jun 2017 MA Memorandum and Articles of Association
30 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of and transactions contemplated by the following documents facility agreeement debenture legal charge subordination deed and a directors certficate 14/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2017 CH01 Director's details changed for Mr Sanjay Dhir on 15 June 2017
15 May 2017 MR04 Satisfaction of charge 103643860001 in full
15 May 2017 MR04 Satisfaction of charge 103643860002 in full
15 Feb 2017 MR01 Registration of charge 103643860003, created on 10 February 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates