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GAVIN QUIGLEY LIMITED

Company number 07894072

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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 Mar 2021 MR04 Satisfaction of charge 078940720001 in full
30 Mar 2020 AD01 Registered office address changed from Minton Place 2 Victoria Road Bicester OX26 6QB England to 2 Minton Place Victoria Road Bicester OX26 6QB on 30 March 2020
04 Mar 2020 AD01 Registered office address changed from Network House Station Yard Thame Oxfordshire OX9 3UH to Minton Place 2 Victoria Road Bicester OX26 6QB on 4 March 2020
26 Feb 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 AAMD Amended micro company accounts made up to 30 April 2018
25 Feb 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
15 Nov 2018 AA Micro company accounts made up to 30 April 2018
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
09 Aug 2017 MR01 Registration of charge 078940720001, created on 8 August 2017
18 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 December 2014
04 Feb 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 20/02/2015
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
21 Mar 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 April 2012