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QAM (HOLDINGS) LIMITED

Company number 06943373

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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)
04 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	View PDF Liquidators' statement of receipts and payments to 20 March 2019 - link opens in a new window - 15 pages (15 pages)
04 Apr 2019	LIQ13	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 - 15 pages (15 pages)
16 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	View PDF Liquidators' statement of receipts and payments to 17 December 2018 - link opens in a new window - 15 pages (15 pages)
10 Jan 2018	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 10 January 2018	View PDF Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18 - link opens in a new window - 1 page (1 page)
08 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2017	CH01	Director's details changed for Mr James Stephen Gillard on 19 October 2017	View PDF Director's details changed for Mr James Stephen Gillard on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	RP04AP01	Second filing for the appointment of James Gillard as a director	View PDF Second filing for the appointment of James Gillard as a director - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Richard Worthington on 11 January 2017	View PDF Director's details changed for Mr Martin Richard Worthington on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	View PDF Director's details changed for Land Securities Management Services Limited on 10 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	View PDF Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	View PDF Director's details changed for Ls Director Limited on 10 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	View PDF Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	View PDF Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AP01	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016	View PDF Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2 - link opens in a new window - 6 pages (6 pages)

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