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QUERCUS ASSOCIATES LIMITED

Company number 07007841

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
30 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Sep 2016 CH01 Director's details changed for William Maxim Renton Parr on 1 August 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 55,000
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 55,000
16 Sep 2014 TM01 Termination of appointment of Lord Charles Faringdon as a director on 24 March 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 55,000
13 Aug 2013 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 13 August 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Saffrey Champness Lion House Red Lion Street London WC1R 4GB on 2 October 2012
26 Sep 2012 AP01 Appointment of Lord Charles Faringdon as a director
23 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2012 TM01 Termination of appointment of Ralph Stonor as a director
19 Jul 2012 TM01 Termination of appointment of Ralph Camoys as a director
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 TM01 Termination of appointment of Jmaes Hipkiss as a director