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QUAKE ESTATES LIMITED

Company number 04846132

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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 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 SH03 Purchase of own shares.
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
07 Sep 2015 AP03 Appointment of Mr Richard Zygmunt Staniszewski as a secretary on 7 September 2015
07 Sep 2015 TM02 Termination of appointment of Justin Lawrence Coker as a secretary on 7 September 2015
07 Sep 2015 TM01 Termination of appointment of Justin Lawrence Coker as a director on 7 September 2015
03 Sep 2015 AD01 Registered office address changed from Gorstage Hall Weaverham Road Gorstage Cheshire CW8 2SG to Glan Eithin 44 Broughton Road Lodge Wrexham Clwyd LL11 5NG on 3 September 2015
24 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
24 Aug 2015 CH01 Director's details changed for Mr Richard Zygmunt Staniszewski on 1 June 2015
15 Nov 2014 MR04 Satisfaction of charge 1 in full
31 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
17 Feb 2014 CH03 Secretary's details changed for Mr Justin Lawrence Coker on 2 January 2014
17 Feb 2014 CH01 Director's details changed for Mr Richard Zygmunt Staniszewski on 2 January 2014
17 Feb 2014 CH01 Director's details changed for Mr Justin Lawrence Coker on 2 January 2014
20 Dec 2013 AD01 Registered office address changed from the Manor House Tumbling Hill Carleton West Yorkshire WF8 3RP on 20 December 2013
28 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off