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THE QUARTER PENNY CAFE LIMITED

Company number 06821470

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
05 Jan 2015 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 CH01 Director's details changed for Natlie Anne Issac on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Justin Isaac on 5 January 2015
19 Aug 2014 AD01 Registered office address changed from 54 High Street Cowbridge Vale of Glamorgan CF71 7AH to April Cottage Church Road Cowbridge Vale of Glamorgan CF71 7JF on 19 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
16 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
28 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Oct 2010 AP01 Appointment of Natlie Anne Issac as a director
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 100
16 Sep 2010 AP01 Appointment of Justin Isaac as a director
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 1
16 Sep 2010 AD01 Registered office address changed from 10 the Avenue Llandaff Cardiff CF5 2LQ on 16 September 2010
16 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
16 Sep 2010 TM01 Termination of appointment of Russell Jenkins as a director