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QUARRYGLADE LIMITED

Company number 01956392

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
25 Mar 2021 AD02 Register inspection address has been changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England to Brookend Holberrow Green Redditch Worcestershire B96 6SE
05 Feb 2021 AD01 Registered office address changed from Brookend Holberrow Green Redditch Worcestershire B96 6SE England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 5 February 2021
04 Feb 2021 LIQ01 Declaration of solvency
04 Feb 2021 600 Appointment of a voluntary liquidator
04 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-29
20 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
17 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
17 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
13 Mar 2020 AA Micro company accounts made up to 31 December 2019
12 Feb 2020 AD01 Registered office address changed from Beausale Cottage Kites Nest Lane Beausale Near Warwick CV35 7PB to Brookend Holberrow Green Redditch Worcestershire B96 6SE on 12 February 2020
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
16 Oct 2018 TM02 Termination of appointment of Diana Elizabeth Warder as a secretary on 26 September 2018
16 Oct 2018 TM01 Termination of appointment of Diana Elizabeth Warder as a director on 26 September 2018
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
12 Mar 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
20 Apr 2017 AA Micro company accounts made up to 31 December 2016
26 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Aug 2016 AD02 Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 552