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R&Q ETA COMPANY LIMITED

Company number 05008295

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2024 DS01 Application to strike the company off the register
15 Jun 2023 MR04 Satisfaction of charge 050082950001 in full
05 Jun 2023 SH19 Statement of capital on 5 June 2023
  • GBP 1
05 Jun 2023 SH20 Statement by Directors
05 Jun 2023 CAP-SS Solvency Statement dated 22/05/23
05 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2023 TM01 Termination of appointment of Paul Raymond Corver as a director on 28 April 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Oct 2022 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
14 Apr 2022 AA Full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
18 Jan 2022 SH19 Statement of capital on 18 January 2022
  • GBP 5,000,000
06 Jan 2022 CAP-SS Solvency Statement dated 15/12/21
06 Jan 2022 SH20 Statement by Directors
06 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2021 AP01 Appointment of Paul Raymond Corver as a director on 17 December 2021
21 Dec 2021 TM01 Termination of appointment of Mark Andrew Langridge as a director on 17 December 2021
02 Dec 2021 MR01 Registration of charge 050082950001, created on 30 November 2021
29 Jun 2021 AP01 Appointment of Mr Mark Andrew Langridge as a director on 25 June 2021
29 Jun 2021 TM01 Termination of appointment of Michael Steven Walker as a director on 18 June 2021
28 May 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates