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QS ASSURED LIMITED

Company number 06853559

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2016 DS01 Application to strike the company off the register
07 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100,000
05 Oct 2014 TM02 Termination of appointment of Canon Secretaries Ltd as a secretary on 5 October 2014
05 Oct 2014 AD01 Registered office address changed from 22 22 Denbigh Drive Clitheroe Lancashire BB7 2BH England to 22 Denbigh Drive Clitheroe Lancashire BB7 2BH on 5 October 2014
10 Jun 2014 AD01 Registered office address changed from 29 the Moorings Garstang Lancashire PR3 1PG on 10 June 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100,000
12 Aug 2013 AD01 Registered office address changed from 2 Fernleigh Close Garstang Preston Lancashire PR3 1LG on 12 August 2013
26 Feb 2013 AD01 Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA United Kingdom on 26 February 2013
25 Feb 2013 CERTNM Company name changed ds financial management facilities LTD\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
25 Feb 2013 CONNOT Change of name notice
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 100,000
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Mr Stephen Pearson as a director
13 Jul 2012 TM01 Termination of appointment of Brookbury Nominees Ltd as a director
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
24 May 2011 CERTNM Company name changed darlingtons staff facilities LTD\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
  • NM01 ‐ Change of name by resolution