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QUARRY STREET CAPITAL LTD

Company number 07308783

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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)
02 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 5.00
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2015
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2014
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2013
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2012
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2011
19 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/07/2010
10 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

Statement of capital on 2016-02-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
30 Jun 2014 TM02 Termination of appointment of Grosvenor Secretary Ltd as a secretary
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
31 Aug 2012 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 12 June 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
27 May 2011 CH01 Director's details changed for Mr Edmund O'reilly-Hyland on 25 May 2011
27 May 2011 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 25 May 2011
21 Apr 2011 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 21 April 2011
29 Nov 2010 AP01 Appointment of Vivienne Elaine Craggs as a director
16 Nov 2010 CERTNM Company name changed spacegrant LTD\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-09-15