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GILTQUEST LIMITED

Company number 02611621

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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)
01 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 May 2013 MR04 Satisfaction of charge 2 in full
30 Apr 2013 MR01 Registration of charge 026116210009
30 Apr 2013 MR01 Registration of charge 026116210010
30 Apr 2013 MR04 Satisfaction of charge 6 in full
30 Apr 2013 MR04 Satisfaction of charge 5 in full
30 Apr 2013 MR04 Satisfaction of charge 4 in full
30 Apr 2013 MR04 Satisfaction of charge 7 in full
26 Apr 2013 MR01 Registration of charge 026116210008
16 Nov 2012 AA Accounts for a small company made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a small company made up to 31 March 2011
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 19 May 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 TM01 Termination of appointment of David Matthews as a director
01 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for David Alban Matthews on 22 February 2010
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009