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QUERCUS PUBLISHING LIMITED

Company number 05437517

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2022 DS01 Application to strike the company off the register
22 Jun 2022 TM01 Termination of appointment of David Richard Shelley as a director on 27 April 2022
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
11 Aug 2020 AA Micro company accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
20 Aug 2019 AD02 Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 MR04 Satisfaction of charge 5 in full
13 Feb 2019 MR04 Satisfaction of charge 4 in full
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 AP01 Appointment of Mr David Shelley as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Timothy Mark Hely-Hutchinson as a director on 12 December 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 TM01 Termination of appointment of James Hodder-Williams as a director on 30 March 2017
02 Feb 2017 SH19 Statement of capital on 2 February 2017
  • GBP 1
19 Jan 2017 SH20 Statement by Directors
19 Jan 2017 CAP-SS Solvency Statement dated 18/11/16
19 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 22/11/2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates