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QUARTZ HOMES (CHARLOTTE STREET) LTD

Company number 05643633

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
14 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 2
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jan 2011 CH03 Secretary's details changed for Mr Sean Duncan Tredgold on 26 March 2010
24 Jan 2011 CH01 Director's details changed for Mr Sean Duncan Tredgold on 26 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Thomas Paul Cullingford on 1 October 2009
13 Nov 2009 AD01 Registered office address changed from 13 House of York 28a Charlotte Street Birmingham B3 1PT on 13 November 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from appt 13, 28A charlotte street birmingham B3 1PT united kingdom
17 Aug 2009 287 Registered office changed on 17/08/2009 from apt 12 28A charlotte street birmingham B3 1PT united kingdom
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Dec 2008 363a Return made up to 02/12/08; full list of members
08 Dec 2008 288c Director's Change of Particulars / thomas cullingford / 02/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 47; Street was: 16 treherne road, now: spencer avenue; Area was: radford, now: earlsdon; Region was: , now: warwickshire; Post Code was: CV6 3EA, now: CV5 6NQ; Country was: , now: united kingdom
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2008 287 Registered office changed on 10/07/2008 from 51 the parade leamington spa warwickshire CV32 4BA
04 Dec 2007 363a Return made up to 02/12/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
27 Apr 2007 288c Director's particulars changed
22 Dec 2006 363a Return made up to 02/12/06; full list of members
04 Oct 2006 225 Accounting reference date extended from 31/12/06 to 30/04/07
13 Sep 2006 287 Registered office changed on 13/09/06 from: old bartons, high street shutford oxon OX15 6PQ