R&Q NO 1 LIMITED

Company number 04024617

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2014	SH20	Statement by directors	(1 page)
25 Sep 2014	SH19	Statement of capital on 25 September 2014 GBP 1	(4 pages)
25 Sep 2014	CAP-SS	Solvency statement dated 22/09/14	(1 page)
25 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	(4 pages)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary on 26 November 2013	(2 pages)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary on 26 November 2013	(1 page)
12 Dec 2013	CC04	Statement of company's objects	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 May 2013	CH01	Director's details changed for Kenneth Edward Randall on 23 May 2013	(2 pages)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
06 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 29 June 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 29 June 2011	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 May 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	(1 page)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)