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FOUR QUARTER CAPITAL SERVICES RESTORATION LTD

Company number 06273857

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
01 Sep 2011 CH01 Director's details changed for Michael Ron Della Vedova on 22 August 2011
01 Sep 2011 CH01 Director's details changed for Barry Stephen Jones on 22 August 2011
25 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 280,000
25 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
17 Aug 2011 AA Total exemption full accounts made up to 30 November 2009
03 Aug 2011 AD01 Registered office address changed from , 25 Duke Street, London, W1U 1LD on 3 August 2011
27 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 8 June 2009 with full list of shareholders
16 Aug 2010 RT01 Administrative restoration application
26 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2009 AA Full accounts made up to 30 November 2008
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Change registered office 12/01/2009
30 Mar 2009 287 Registered office changed on 30/03/2009 from, c/o throgmorton secretaries LTD, 42 portman road, reading, berkshire, RG30 1EA
18 Jul 2008 288b Appointment Terminated Director francis paxton
01 Jul 2008 288c Director's Change of Particulars / barry jones / 31/05/2008 / Nationality was: canadian / british, now: british; HouseName/Number was: , now: 2259; Street was: high pines, now: 132A street; Area was: the fairway, now: ; Post Town was: godalming, now: surrey; Region was: surrey, now: british columbia; Post Code was: GU7 1PG, now: V4A 9W5; Country wa
01 Jul 2008 288a Secretary appointed mr kerrin paul tansley
30 Jun 2008 288b Appointment Terminated Secretary francis paxton
11 Jun 2008 363a Return made up to 08/06/08; full list of members
07 Jan 2008 225 Accounting reference date extended from 30/06/08 to 30/11/08