Q-PAR ANGUS HEDERA LIMITED

Company number 01826221

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
20 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
28 Nov 2017	CERTNM	Company name changed q-par angus LIMITED\certificate issued on 28/11/17 RES15 ‐ Change company name resolution on 2017-11-17	(2 pages)
28 Nov 2017	CONNOT	Change of name notice	(2 pages)
23 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(79 pages)
23 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Solid State Plc as a person with significant control on 6 April 2016	(4 pages)
13 Mar 2017	AP01	Appointment of Mr Peter Owen James as a director on 20 February 2017	(3 pages)
25 Oct 2016	MR01	Registration of charge 018262210007, created on 25 October 2016	(7 pages)
16 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(9 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
11 Jul 2016	TM01	Termination of appointment of Mark Timothy Nutter as a director on 29 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Mark Timothy Nutter as a director on 19 May 2016	(3 pages)
06 Jun 2016	TM01	Termination of appointment of John Michael Lavery as a director on 19 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Matthew Richards as a director on 19 May 2016	(3 pages)
06 Jun 2016	TM02	Termination of appointment of Gaynor Lavery as a secretary on 19 May 2016	(2 pages)
06 Jun 2016	AP03	Appointment of Peter Haining as a secretary on 19 May 2016	(3 pages)
20 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	(17 pages)
23 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200 ANNOTATION Clarification a second filing AR01 was registered on 20/10/15.	(16 pages)
22 Sep 2015	CH01	Director's details changed for John Michael Lavery on 27 August 2015	(3 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)