QUERCUS HOUSING (NO. 1) LIMITED
DissolvedCompany no. 04465342 · Private limited company · Incorporated 20 Jun 2002
Dissolved on 21 Apr 2019Files dormant accounts
Company no. 04465342 · Private limited company · Incorporated 20 Jun 2002
Original documents filed with Companies House · 111 filings
21 Jan 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
30 Jun 2017
Officers
Director's details changed for Mr Adam Christopher James Campbell on 31 May 2017
PDF · 2 pages
30 Jun 2017
Officers
Director's details changed for Mr Robert John Calnan on 31 May 2017
PDF · 2 pages
29 Jun 2017
Officers
Secretary's details changed for Mr Neal Morar on 31 May 2017
PDF · 1 page
16 Nov 2016
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
9 Nov 2016
Address
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 Nov 2016
PDF · 1 page
Showing 1–25 of 111 filings. Documents open on Companies House in a new tab.
29 Jun 2017
Confirmation
Confirmation statement made on 20 Jun 2017 with updates
PDF · 4 pages
28 Jun 2017
Ownership
Notification of Quercus (General Partner) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
26 Oct 2016
Officers
Appointment of Mr Adam Christopher James Campbell as a director on 21 Oct 2016
PDF · 2 pages
26 Oct 2016
Officers
Appointment of Mr Robert John Calnan as a director on 21 Oct 2016
PDF · 2 pages
26 Oct 2016
Officers
Termination of appointment of Christopher James Urwin as a director on 21 Oct 2016
PDF · 1 page
26 Oct 2016
Officers
Termination of appointment of David Stephen Skinner as a director on 21 Oct 2016
PDF · 1 page
26 Oct 2016
Officers
Termination of appointment of Simon Geoffrey Carter as a director on 21 Oct 2016
PDF · 1 page
26 Oct 2016
Officers
Appointment of Mr Neal Morar as a secretary on 21 Oct 2016
PDF · 2 pages
26 Oct 2016
Officers
Termination of appointment of Angus Alexander Dodd as a director on 21 Oct 2016
PDF · 1 page
26 Oct 2016
Officers
Termination of appointment of Frances Victoria Heazell as a secretary on 21 Oct 2016
PDF · 1 page
26 Oct 2016
Address
Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 26 Oct 2016
PDF · 1 page
8 Oct 2016
Officers
Termination of appointment of Sandra Judith Odell as a secretary on 5 Oct 2016
PDF · 1 page
8 Oct 2016
Officers
Appointment of Frances Victoria Heazell as a secretary on 5 Oct 2016
PDF · 2 pages
26 Sep 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2016
Filed on paper · 7 pages