QUERCUS (GENERAL PARTNER) LIMITED

Company number 03672909

Date	Type	Description	View / Download
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-10	(1 page)
24 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
20 Jan 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jan 2018	MR04	Satisfaction of charge 036729090004 in full	(4 pages)
20 Jan 2018	MR04	Satisfaction of charge 036729090005 in full	(4 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
29 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
01 Sep 2017	MR01	Registration of charge 036729090005, created on 21 August 2017	(37 pages)
16 Dec 2016	MR01	Registration of charge 036729090004, created on 7 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(40 pages)
09 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(9 pages)
08 Dec 2016	CH01	Director's details changed for Mr Robert John Calnan on 1 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Adam Christopher James Campbell on 1 November 2016	(2 pages)
08 Dec 2016	CH03	Secretary's details changed for Mr Neal Morar on 1 November 2016	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Nov 2016	AD01	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 9 November 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Christopher James Urwin as a director on 21 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Robert John Calnan as a director on 21 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Charles Arthur Follows as a director on 21 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Neal Ransome as a director on 21 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Alan John Templer Pilgrim as a director on 21 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Ben Stirling as a director on 29 April 2016	(1 page)