QUERCUS HOUSING (NO. 1) LIMITED: Filings

  • Overview

    Company NameQUERCUS HOUSING (NO. 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUERCUS HOUSING (NO. 1) 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

    Director's details changed for Mr Adam Christopher James Campbell on May 31, 2017

    2 pagesCH01

    Director's details changed for Mr Robert John Calnan on May 31, 2017

    2 pagesCH01

    Secretary's details changed for Mr Neal Morar on May 31, 2017

    1 pagesCH03

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of Quercus (General Partner) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Statement of company's objects

    2 pagesCC04

    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 GU1 1UN on Nov 09, 2016

    1 pagesAD01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    Termination of appointment of David Stephen Skinner as a director on Oct 21, 2016

    1 pagesTM01

    Termination of appointment of Simon Geoffrey Carter as a director on Oct 21, 2016

    1 pagesTM01

    Appointment of Mr Neal Morar as a secretary on Oct 21, 2016

    2 pagesAP03

    Termination of appointment of Angus Alexander Dodd as a director on Oct 21, 2016

    1 pagesTM01

    Termination of appointment of Frances Victoria Heazell as a secretary on Oct 21, 2016

    1 pagesTM02

    Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on Oct 26, 2016

    1 pagesAD01

    Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

    1 pagesTM02

    Appointment of Frances Victoria Heazell as a secretary on Oct 05, 2016

    2 pagesAP03

    Accounts for a dormant company made up to Jun 30, 2016

    7 pagesAA

    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