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R&Q LIQUIDITY MANAGEMENT LIMITED

Company number 04304002

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2017 SH19 Statement of capital on 25 October 2017
  • GBP 1
25 Oct 2017 SH20 Statement by Directors
25 Oct 2017 CAP-SS Solvency Statement dated 29/09/17
25 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
13 Sep 2017 MR04 Satisfaction of charge 043040020002 in full
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
13 Jan 2017 AA Full accounts made up to 31 December 2015
09 Dec 2016 CH01 Director's details changed for Mr Mark Andrew Langridge on 7 December 2016
08 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
13 Jun 2016 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016
13 Jun 2016 CH04 Secretary's details changed for R&Q Central Services Limited on 13 June 2016
05 Feb 2016 CH01 Director's details changed for Mr Thomas Alexander Booth on 1 August 2015
17 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 CH01 Director's details changed for Kenneth Edward Randall on 23 September 2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
05 Jun 2015 AD01 Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015
24 Nov 2014 TM01 Termination of appointment of Stefan Phillip Watson as a director on 24 November 2014
12 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
24 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 MA Memorandum and Articles of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Jul 2014 MR01 Registration of charge 043040020002, created on 3 July 2014