Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERQUARTZ (U K) LIMITED

Company number 01538605

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 30,000
14 Mar 2014 AP03 Appointment of Mr Nigel Henry Beaumont as a secretary
14 Mar 2014 AP01 Appointment of Mr Nigel Henry Beaumont as a director
14 Mar 2014 TM02 Termination of appointment of Stephen Ryan as a secretary
14 Mar 2014 TM01 Termination of appointment of Stephen Ryan as a director
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Mr Eric Zollinger as a director
17 Apr 2013 TM01 Termination of appointment of Yiu Hung as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Yiu Yu Hung on 30 April 2010
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 Jun 2009 363a Return made up to 30/04/09; full list of members
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2008 155(6)a Declaration of assistance for shares acquisition
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/07/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Aug 2008 155(6)a Declaration of assistance for shares acquisition
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5