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QUERCUS (GENERAL PARTNER) LIMITED
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QUERCUS (GENERAL PARTNER) LIMITED: Filings

    • Overview

    Company NameQUERCUS (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03672909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUERCUS (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 036729090005 in full

    		4 pagesMR04

    Satisfaction of charge 036729090004 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    Registration of charge 036729090005, created on Aug 21, 2017

    		37 pagesMR01

    Registration of charge 036729090004, created on Dec 07, 2016

    		40 pagesMR01
    Annotations
    DateAnnotation
    Dec 19, 2016Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Confirmation statement made on Nov 24, 2016 with updates

    		9 pagesCS01

    Director's details changed for Mr Robert John Calnan on Nov 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Adam Christopher James Campbell on Nov 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Neal Morar on Nov 01, 2016

    		1 pagesCH03

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU11UN on Nov 09, 2016

    		1 pagesAD01

    Termination of appointment of Christopher James Urwin as a director on Oct 21, 2016

    		1 pagesTM01

    Appointment of Mr Robert John Calnan as a director on Oct 21, 2016

    		2 pagesAP01

    Appointment of Mr Adam Christopher James Campbell as a director on Oct 21, 2016

    		2 pagesAP01

    Termination of appointment of Charles Arthur Follows as a director on Oct 21, 2016

    		1 pagesTM01

    Termination of appointment of Neal Ransome as a director on Oct 21, 2016

    		1 pagesTM01

    Termination of appointment of Alan John Templer Pilgrim as a director on Oct 21, 2016

    		1 pagesTM01

    Termination of appointment of Ben Stirling as a director on Apr 29, 2016

    		1 pagesTM01
    234567Next

    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