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R&Q UK HOLDINGS LIMITED
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R&Q UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameR&Q UK HOLDINGS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03671097
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R&Q UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		32 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		7 pagesAM16

    Registered office address changed from C/O the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 25, 2025

    		3 pagesAD01

    Administrator's progress report

    		32 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		30 pagesAM10

    Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024

    		1 pagesTM01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		9 pagesAM02

    Statement of administrator's proposal

    		37 pagesAM03

    Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 18, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Richard Bradbrook as a director on Apr 19, 2024

    		2 pagesAP01

    Director's details changed

    		2 pagesCH01

    Termination of appointment of Matthew Alan Metcalf as a director on Apr 16, 2024

    		1 pagesTM01

    Second filing for the appointment of Christopher Riseborough as a director

    		6 pagesRP04AP01

    Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023

    		1 pagesTM01

    Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 29, 2024Clarification A second filed ap01 was registered on 29/02/2024.

    Part of the property or undertaking no longer forms part of charge 036710970005

    		1 pagesMR05

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Certificate of change of name

    Company name changed rqih LIMITED\certificate issued on 27/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2023

    		RES15
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0