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QUARTZINVEST PROPERTIES LTD

Company number 07703105

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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)
17 Feb 2016 MR01 Registration of charge 077031050007, created on 16 February 2016
27 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Jan 2015 AA Full accounts made up to 30 September 2014
16 Dec 2014 MR01 Registration of charge 077031050006, created on 5 December 2014
29 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
05 Jun 2014 AA Full accounts made up to 30 September 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 CH01 Director's details changed for Mr Kenneth Edward Wanless on 29 April 2013
15 Jul 2013 CH01 Director's details changed for Mr Daniel Robert Pierre Laval on 13 July 2013
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2013 AA Full accounts made up to 30 September 2012
10 Aug 2012 AD01 Registered office address changed from C/O Quartzelec Ltd Building 4 Leicester Road Rugby Warwickshire CV21 1BD United Kingdom on 10 August 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted