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QUAGLINO'S LIMITED

Company number 00301944

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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)
10 May 2018 TM01 Termination of appointment of Roger Arthur Downing as a director on 30 April 2018
08 Jan 2018 AP01 Appointment of Alison Jane Henriksen as a director on 30 December 2017
05 Jan 2018 TM01 Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
19 Jun 2017 AA Full accounts made up to 30 September 2016
17 Aug 2016 AA Full accounts made up to 30 September 2015
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
04 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 155,000
24 Feb 2015 AA Full accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 155,000
25 Apr 2014 AUD Auditor's resignation
12 Feb 2014 AA Full accounts made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 155,000
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
15 Jan 2013 AA Full accounts made up to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Peter Maguire as a director
20 Dec 2011 AP01 Appointment of Roger Arthur Downing as a director
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 September 2010
13 Jan 2011 AP01 Appointment of Paul Anthony Galvin as a director
12 Jan 2011 TM01 Termination of appointment of Neil Smith as a director
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010