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QUARRY BONK LIMITED

Company number 06417428

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2016 TM01 Termination of appointment of Nicola Jane Price as a director on 22 November 2016
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
28 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-27
28 May 2016 CONNOT Change of name notice
26 May 2016 CH01 Director's details changed for Mrs Nicola Jane Price on 12 April 2016
26 May 2016 TM02 Termination of appointment of Nicola Jane Price as a secretary on 13 April 2016
26 May 2016 TM01 Termination of appointment of Stephen James Price as a director on 12 April 2016
21 Mar 2016 AP01 Appointment of Mrs Nicola Jane Price as a director on 21 March 2016
19 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016 AD01 Registered office address changed from Sun Works, Sun Street Brierley Hill West Midlands DY5 2JE to Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 9 February 2016
08 Feb 2016 TM01 Termination of appointment of Stephen Leonard Ruston as a director on 5 February 2016
08 Feb 2016 TM01 Termination of appointment of Nicola Jane Price as a director on 5 February 2016
08 Feb 2016 AP01 Appointment of Mr Stephen James Price as a director on 5 February 2016
03 Feb 2016 CH01 Director's details changed for Mrs Nicola Jane Price on 3 February 2016
03 Feb 2016 CH03 Secretary's details changed for Mrs Nicola Jane Price on 3 February 2016
20 Nov 2015 AR01 Annual return made up to 5 November 2015
Statement of capital on 2015-11-20
  • GBP 100
07 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
06 Nov 2014 TM01 Termination of appointment of Keith Anthony Dixon as a director on 5 November 2014
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012