QUERCUS NO. 2 (GENERAL PARTNER) LIMITED: Filings

  • Overview

    Company NameQUERCUS NO. 2 (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07193638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUERCUS NO. 2 (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 071936380008 in full

    4 pagesMR04

    Satisfaction of charge 071936380009 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Registration of charge 071936380009, created on Aug 21, 2017

    37 pagesMR01

    Confirmation statement made on Mar 17, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Robert John Calnan on Mar 08, 2017

    2 pagesCH01

    Secretary's details changed for Mr Neal Morar on Mar 08, 2017

    1 pagesCH03

    Director's details changed for Mr Adam Christopher James Campbell on Mar 08, 2017

    2 pagesCH01

    Registration of charge 071936380008, created on Dec 07, 2016

    40 pagesMR01

    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

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    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

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

    2 pagesAP01

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

    2 pagesAP03

    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