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QUELDALE LIMITED

Company number 02309016

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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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 26 June 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	View PDF Annual return made up to 1 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM01	Termination of appointment of Eleena Broadfoot as a director	View PDF Termination of appointment of Eleena Broadfoot as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AP01	Appointment of Mr Stephen David Mitchell as a director	View PDF Appointment of Mr Stephen David Mitchell as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	View PDF Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH03	Secretary's details changed for Barry Alexander Ralph Gerrard on 2 April 2013	View PDF Secretary's details changed for Barry Alexander Ralph Gerrard on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
24 May 2010	CH01	Director's details changed for Jonathan David Robert Brown on 22 May 2010	View PDF Director's details changed for Jonathan David Robert Brown on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	CH01	Director's details changed for Jonathan David Robert Brown on 30 January 2010	View PDF Director's details changed for Jonathan David Robert Brown on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Eleena Joy Broadfoot on 30 January 2010	View PDF Director's details changed for Eleena Joy Broadfoot on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
09 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	View PDF Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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