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QUILBERRY VENTURES LIMITED

Company number 05208787

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
21 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 1
01 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
17 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jul 2011 TM01 Termination of appointment of Ian Taylor as a director
17 Jul 2011 AP01 Appointment of Mrs Christalla Kirkillari as a director
26 Jan 2011 AD01 Registered office address changed from Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8rd United Kingdom on 26 January 2011
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Jul 2010 CH04 Secretary's details changed for Sammut Limited on 1 January 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2009 288a Director appointed mr ian taylor
11 Aug 2009 288b Appointment Terminated Director emilios hadjivangeli
07 Aug 2009 363a Return made up to 25/06/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street greenwich london SE10 9JN
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 25/06/08; full list of members
26 Jun 2008 288a Secretary appointed sammut LIMITED
26 Jun 2008 288a Director appointed emilios hadjivangeli
26 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
26 Jun 2008 288b Appointment Terminated Director kellee france
26 Jun 2008 288b Appointment Terminated Secretary unitrust corporate services LIMITED