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R&Q CG LIMITED

Company number 06389084

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 SH20 Statement by Directors
13 Nov 2017 SH19 Statement of capital on 13 November 2017
  • GBP 1
13 Nov 2017 CAP-SS Solvency Statement dated 29/09/17
13 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2017 DS01 Application to strike the company off the register
14 Sep 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
09 May 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Mark Andrew Langridge on 7 December 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
13 Jun 2016 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016
13 Jun 2016 CH04 Secretary's details changed for R&Q Central Services Limited on 13 June 2016
17 Nov 2015 CH01 Director's details changed for Michael Logan Glover on 5 June 2015
17 Nov 2015 CH04 Secretary's details changed for R&Q Central Services Limited on 5 June 2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AD01 Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
17 Jul 2014 MA Memorandum and Articles of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Dec 2013 TM02 Termination of appointment of R&Q Secretaries Limited as a secretary