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QKR CORPORATION MANAGEMENT (UK) LIMITED

Company number 08136349

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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)
13 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2016	4.71	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 - 7 pages (7 pages)
07 Oct 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 11 pages (11 pages)
14 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2015	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed to 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AD01	Registered office address changed from 10 Tilney Street London W1K 1AE to 1 More London Place London SE1 2AF on 24 August 2015	View PDF Registered office address changed from 10 Tilney Street London W1K 1AE to 1 More London Place London SE1 2AF on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-21 USD 3.226	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-21 USD 3.226 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
14 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-14 USD 3.226	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-14 USD 3.226 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
17 Feb 2014	TM01	Termination of appointment of Roger Kennedy as a director	View PDF Termination of appointment of Roger Kennedy as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-09-10 USD 3.226	View PDF Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-09-10 USD 3.226 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	CH01	Director's details changed for Lloyd Crossland Pengilly on 16 February 2013	View PDF Director's details changed for Lloyd Crossland Pengilly on 16 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Roger Cameron Kennedy on 16 February 2013	View PDF Director's details changed for Roger Cameron Kennedy on 16 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	SH02	Sub-division of shares on 2 November 2012	View PDF Sub-division of shares on 2 November 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	SH14	Redenomination of shares. Statement of capital 2 November 2012	View PDF Redenomination of shares. Statement of capital 2 November 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 02/11/2012	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 02/11/2012 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AP01	Appointment of Mr Andre Leon Liebenberg as a director	View PDF Appointment of Mr Andre Leon Liebenberg as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	View PDF Current accounting period extended from 31 December 2012 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AD01	Registered office address changed from , 21 st Thomas Street, Bristol, Bristol, BS1 6JS on 21 February 2013	View PDF Registered office address changed from , 21 st Thomas Street, Bristol, Bristol, BS1 6JS on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	CERTNM	Company name changed pkc management (uk) LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-31	View PDF Company name changed pkc management (uk) LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-31 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 8 November 2012	View PDF Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Roger Cameron Kennedy as a director	View PDF Appointment of Roger Cameron Kennedy as a director - link opens in a new window - 3 pages (3 pages)

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