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QUERCUS NO. 2 (GENERAL PARTNER) LIMITED

Company number 07193638

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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)
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 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 - 8 pages (8 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-10 - link opens in a new window - 1 page (1 page)
24 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Jan 2018	MR04	Satisfaction of charge 071936380008 in full	View PDF Satisfaction of charge 071936380008 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2018	MR04	Satisfaction of charge 071936380009 in full	View PDF Satisfaction of charge 071936380009 in full - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
01 Sep 2017	MR01	Registration of charge 071936380009, created on 21 August 2017	View PDF Registration of charge 071936380009, created on 21 August 2017 - link opens in a new window - 37 pages (37 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	CH01	Director's details changed for Mr Robert John Calnan on 8 March 2017	View PDF Director's details changed for Mr Robert John Calnan on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CH03	Secretary's details changed for Mr Neal Morar on 8 March 2017	View PDF Secretary's details changed for Mr Neal Morar on 8 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CH01	Director's details changed for Mr Adam Christopher James Campbell on 8 March 2017	View PDF Director's details changed for Mr Adam Christopher James Campbell on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	MR01	Registration of charge 071936380008, created on 7 December 2016	View PDF Registration of charge 071936380008, created on 7 December 2016 - link opens in a new window - 40 pages (40 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (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 GU1 1UN on 9 November 2016	View PDF 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 GU1 1UN on 9 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	AP01	Appointment of Mr Robert John Calnan as a director on 21 October 2016	View PDF Appointment of Mr Robert John Calnan as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of Christopher James Urwin as a director on 21 October 2016	View PDF Termination of appointment of Christopher James Urwin as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	TM01	Termination of appointment of David Stephen Skinner as a director on 21 October 2016	View PDF Termination of appointment of David Stephen Skinner as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AP01	Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016	View PDF Appointment of Mr Adam Christopher James Campbell as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP03	Appointment of Mr Neal Morar as a secretary on 21 October 2016	View PDF Appointment of Mr Neal Morar as a secretary on 21 October 2016 - link opens in a new window - 2 pages (2 pages)

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