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QUINNROSS PROPERTIES LIMITED

Company number 04051874

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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)
04 Mar 2016 AP03 Appointment of Mrs Trisha Quinlan as a secretary on 1 December 2015
04 Mar 2016 AP01 Appointment of Mr Sam James Quinlan as a director on 1 December 2015
04 Mar 2016 TM01 Termination of appointment of Margaret Evelyn Quinlan as a director on 1 December 2015
04 Mar 2016 TM01 Termination of appointment of Derek John Quinlan as a director on 1 December 2015
04 Mar 2016 TM01 Termination of appointment of Jeremy David Prosser as a director on 1 December 2015
04 Mar 2016 TM01 Termination of appointment of Jacqueline Margaret Prosser as a director on 1 December 2015
04 Mar 2016 TM02 Termination of appointment of Margaret Evelyn Quinlan as a secretary on 1 December 2015
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 300
23 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 August 2013
23 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
16 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2015 AD01 Registered office address changed from 7 Butterside Road Kingsnorth Ashford Kent TN23 3PD to 10 Towerfield Road Shoeburyness Essex SS3 9QE on 16 June 2015
27 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200
18 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Mar 2014 MR01 Registration of charge 040518740008
15 Feb 2014 MR01 Registration of charge 040518740007
24 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Quinn Ross Properties Limited as a director