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UNDERBROOK QUEST LTD

Company number 05121084

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 2
30 Nov 2011 TM01 Termination of appointment of Henry Guy Duncan Happer as a director on 30 March 2011
30 Nov 2011 AP01 Appointment of Mr Lee Shipstone as a director on 30 March 2011
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 AD01 Registered office address changed from 152 Stafford Road Wallington Surrey SM6 9BS England on 19 April 2011
05 Apr 2011 TM02 Termination of appointment of Gemma Booth as a secretary
05 Apr 2011 AP03 Appointment of Mr Michael Booth as a secretary
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AD01 Registered office address changed from 3a Swanbridge Road Bexleyheath Kent DA7 5BP United Kingdom on 16 June 2010
10 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
10 Jun 2010 TM02 Termination of appointment of Arvinder Jabbal as a secretary
05 May 2010 AA Total exemption full accounts made up to 31 May 2009
29 Oct 2009 AD01 Registered office address changed from Suite 10 Allies House 105 Brook Road London NW2 7BZ on 29 October 2009
22 Jul 2009 288c Secretary's Change of Particulars / arvinder jabbal / 17/07/2009 / HouseName/Number was: , now: suite 10; Street was: 37 church drive, now: allies house; Area was: , now: 105 brook road
17 Jul 2009 363a Return made up to 06/05/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
20 Oct 2008 AA Total exemption full accounts made up to 31 May 2007
12 Sep 2008 363a Return made up to 06/05/08; full list of members
12 Sep 2008 353 Location of register of members
12 Sep 2008 287 Registered office changed on 12/09/2008 from suite 10 ellis house dollis hill estate brook road london NW2 7BZ
12 Sep 2008 190 Location of debenture register
05 Jun 2007 363s Return made up to 06/05/07; full list of members