- Company Overview for QUERCUS PUB COMPANY LTD (06878039)
- Filing history for QUERCUS PUB COMPANY LTD (06878039)
- People for QUERCUS PUB COMPANY LTD (06878039)
- More for QUERCUS PUB COMPANY LTD (06878039)
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) |
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15 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2011 | DS01 | Application to strike the company off the register | |
18 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
29 Oct 2010 | CH01 | Director's details changed for Professor Richard Jeremy Stone on 28 October 2010 | |
23 Jun 2010 | RESOLUTIONS |
Resolutions
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23 Jun 2010 | CONNOT | Change of name notice | |
04 May 2010 | AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
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04 May 2010 | AP03 | Appointment of Mr Stephen Huw Perrott Morgan as a secretary | |
05 Jan 2010 | CERTNM |
Company name changed quercus capital LIMITED\certificate issued on 05/01/10
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23 Dec 2009 | RESOLUTIONS |
Resolutions
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04 Sep 2009 | 88(2) | Ad 01/09/09 gbp si 4@1=4 gbp ic 0.01/4.01 | |
24 Jul 2009 | 288a | Director appointed mr andrew fairclough | |
24 Jul 2009 | 288a | Director appointed mr michael idris davies | |
24 Jul 2009 | 288a | Director appointed mr gregor ritchie | |
24 Jul 2009 | 288a | Director appointed mr peter anthony constantine | |
23 Jul 2009 | 287 | Registered office changed on 23/07/2009 from cedar house greenwood close cardiff gate business park cardiff CF23 8RD | |
22 Jul 2009 | MA | Memorandum and Articles of Association | |
18 Jul 2009 | CERTNM | Company name changed quercus leisure group LIMITED\certificate issued on 20/07/09 | |
15 Apr 2009 | NEWINC | Incorporation |