Q-PAR ANGUS HEDERA LIMITED
| Status | DISSOLVED |
| Company No. | 01826221 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1984 |
| Age | 40 years, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jun 2018 |
| Years | 6 years, 24 days |
SUMMARY
Q-PAR ANGUS HEDERA LIMITED is an dissolved private limited company with number 01826221. It was incorporated 40 years, 16 days ago, on 20 June 1984 and it was dissolved 6 years, 24 days ago, on 12 June 2018. The company address is 2 Ravensbank Business Park 2 Ravensbank Business Park, Redditch, B98 9EY, West Midlands.
Company Fillings
Gazette dissolved voluntary
Date: 12 Jun 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Mar 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 20 Dec 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Documents
Certificate change of name company
Date: 28 Nov 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed q-par angus LIMITED\certificate issued on 28/11/17
Documents
Change of name notice
Date: 28 Nov 2017
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 23 Nov 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/17
Documents
Legacy
Date: 23 Nov 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Solid State Plc
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Owen James
Appointment date: 2017-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018262210007
Charge creation date: 2016-10-25
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 11 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Timothy Nutter
Termination date: 2016-06-29
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Timothy Nutter
Appointment date: 2016-05-19
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Lavery
Termination date: 2016-05-19
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Richards
Appointment date: 2016-05-19
Documents
Termination secretary company with name termination date
Date: 06 Jun 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gaynor Lavery
Termination date: 2016-05-19
Documents
Appoint person secretary company with name date
Date: 06 Jun 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter Haining
Appointment date: 2016-05-19
Documents
Second filing of form with form type made up date
Date: 20 Oct 2015
Action Date: 30 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-06-30
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 22 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-27
Officer name: John Michael Lavery
Documents
Accounts with accounts type full
Date: 17 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 18 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018262210003
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2015
Action Date: 29 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018262210006
Charge creation date: 2015-04-29
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 14 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-14
Officer name: Mr Gary Stephen Marsh
Documents
Accounts with accounts type full
Date: 30 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2014
Action Date: 23 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018262210005
Charge creation date: 2014-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2014
Action Date: 15 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018262210004
Charge creation date: 2014-07-15
Documents
Mortgage create with deed with charge number
Date: 13 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018262210003
Documents
Termination secretary company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Haining
Documents
Appoint person secretary company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gaynor Lavery
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Peter Haining
Documents
Change account reference date company current shortened
Date: 16 Oct 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Mortgage satisfy charge full
Date: 27 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change account reference date company previous shortened
Date: 01 Jul 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2013-04-30
Documents
Appoint person secretary company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter Haining
Documents
Change registered office address company with date old address
Date: 29 May 2013
Action Date: 29 May 2013
Category: Address
Type: AD01
Change date: 2013-05-29
Old address: , Barons Cross Laboratories, Barons Cross, Leominster, Herefordshire, HR6 8RS
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Stephen Marsh
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Lavery
Documents
Termination director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Holliday
Documents
Termination director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Holliday
Documents
Termination secretary company with name
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Holliday
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 30 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-30
Officer name: Mrs Jennifer Blanche Holliday
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 30 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-30
Officer name: Mr Harry Richard Holliday
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / harry holliday / 07/09/2009
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 30 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/07; no change of members
Documents
Legacy
Date: 29 May 2007
Category: Address
Type: 287
Description: Registered office changed on 29/05/07 from: barons cross lodge, barons cross, leominster, herefordshire HR6 8RS
Documents
Legacy
Date: 07 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2005
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 11 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 07 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/04; full list of members
Documents
Accounts with accounts type small
Date: 05 Jan 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 04 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2002
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 21 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 May 2002
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Legacy
Date: 03 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/01; full list of members
Documents
Accounts with accounts type small
Date: 06 Mar 2001
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 20 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/00; full list of members
Documents
Accounts with accounts type small
Date: 25 Apr 2000
Action Date: 31 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-31
Documents
Legacy
Date: 14 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/99; no change of members
Documents
Legacy
Date: 26 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/98; no change of members
Documents
Accounts with accounts type small
Date: 15 Jul 1998
Action Date: 31 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-31
Documents
Accounts with accounts type small
Date: 08 Aug 1997
Action Date: 31 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-31
Documents
Legacy
Date: 13 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/97; full list of members
Documents
Accounts with accounts type small
Date: 16 Dec 1996
Action Date: 31 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-31
Documents
Legacy
Date: 18 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/96; no change of members
Documents
Accounts with made up date
Date: 05 Oct 1995
Action Date: 31 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-31
Documents
Legacy
Date: 19 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/95; no change of members
Documents
Accounts with accounts type small
Date: 11 Apr 1995
Action Date: 31 Aug 1994
Category: Accounts
Type: AA
Made up date: 1994-08-31
Documents
Legacy
Date: 11 Oct 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/08 to 31/05
Documents
Legacy
Date: 09 Aug 1994
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/94; full list of members
Documents
Accounts with accounts type small
Date: 28 Mar 1994
Action Date: 31 Aug 1993
Category: Accounts
Type: AA
Made up date: 1993-08-31
Documents
Legacy
Date: 06 Oct 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/93; full list of members
Documents
Accounts with accounts type small
Date: 17 Mar 1993
Action Date: 31 Aug 1992
Category: Accounts
Type: AA
Made up date: 1992-08-31
Documents
Legacy
Date: 20 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/92; full list of members
Documents
Accounts with accounts type small
Date: 03 Jan 1992
Action Date: 31 Aug 1991
Category: Accounts
Type: AA
Made up date: 1991-08-31
Documents
Resolution
Date: 19 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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