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THQ (UK) LIMITED

Company number 02703913

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	View PDF Liquidators' statement of receipts and payments to 27 February 2016 - link opens in a new window - 9 pages (9 pages)
29 Apr 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 9 pages (9 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom on 21 August 2013	View PDF Registered office address changed from Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM02	Termination of appointment of Jonathan Nelson as a secretary	View PDF Termination of appointment of Jonathan Nelson as a secretary - link opens in a new window - 1 page (1 page)
20 May 2013	TM01	Termination of appointment of Julian Woods as a director	View PDF Termination of appointment of Julian Woods as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 100,000	View PDF Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
30 Nov 2012	TM01	Termination of appointment of Rose Cunningham as a director	View PDF Termination of appointment of Rose Cunningham as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AP01	Appointment of Rose Lavagnino Cunningham as a director	View PDF Appointment of Rose Lavagnino Cunningham as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of Teri Manby as a director	View PDF Termination of appointment of Teri Manby as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Mr Julian Anthony Woods as a director	View PDF Appointment of Mr Julian Anthony Woods as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM01	Termination of appointment of Rory Donnelly as a director	View PDF Termination of appointment of Rory Donnelly as a director - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Full accounts made up to 2 April 2011	View PDF Full accounts made up to 2 April 2011 - link opens in a new window - 20 pages (20 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
03 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Full accounts made up to 3 April 2010	View PDF Full accounts made up to 3 April 2010 - link opens in a new window - 19 pages (19 pages)

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