QSP RESIDUAL RECOVERIES HOLDCO LIMITED

Company number 03761821

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 19 April 2017	(2 pages)
11 Apr 2017	4.70	Declaration of solvency	(3 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-13	(4 pages)
18 Jan 2017	CONNOT	Change of name notice	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Michael Cziesla as a director on 18 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Stephen David Kon as a director on 18 October 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of Guy Charles Penfold as a secretary on 10 November 2016	(1 page)
12 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(4 pages)
19 Apr 2016	TM01	Termination of appointment of William James Boss as a director on 31 March 2016	(1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
03 Nov 2015	AP03	Appointment of Mr Guy Charles Penfold as a secretary on 9 October 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Simon Gill as a secretary on 9 October 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(5 pages)
27 Mar 2015	AP01	Appointment of Mr William Boss as a director on 26 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Robert Paul Day as a director on 25 February 2015	(1 page)
10 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
13 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(4 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
01 Nov 2013	CERTNM	Company name changed sj berwin (europe) LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-30	(2 pages)