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QUARTZ SEQUOIA COPA LTD

Company number 08321939

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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)
03 Jul 2018 TM01 Termination of appointment of John Pearce as a director on 25 June 2018
03 Jul 2018 TM01 Termination of appointment of Nicholas John Moss as a director on 25 June 2018
03 Jul 2018 TM01 Termination of appointment of Just Christian Thomas Borthen as a director on 25 June 2018
03 Jul 2018 TM02 Termination of appointment of Rebecca Moss as a secretary on 25 June 2018
29 Jun 2018 AAMD Amended total exemption full accounts made up to 30 November 2017
16 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of current shareholding 18/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 SH10 Particulars of variation of rights attached to shares
04 Sep 2017 SH08 Change of share class name or designation
04 Sep 2017 SH02 Sub-division of shares on 18 August 2017
01 Sep 2017 AP01 Appointment of Mr Just Christian Thomas Borthen as a director on 20 October 2016
29 Aug 2017 AP03 Appointment of Mrs Rebecca Moss as a secretary on 14 August 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
20 May 2014 AD01 Registered office address changed from Colston Tower Colston Street Bristol BS1 4UX on 20 May 2014
23 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100