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9203-5559 QUEBEC INC LTD

Company number 08332352

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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)
20 Jul 2018 TM01 Termination of appointment of Lawrence,Martin Martin Wawra as a director on 10 July 2018
09 May 2018 TM01 Termination of appointment of David Russell as a director on 1 May 2018
05 Feb 2018 AA Micro company accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
14 Sep 2017 AP01 Appointment of Mr Lawrence Martin Wawra as a director on 12 September 2017
16 Aug 2017 AD01 Registered office address changed from C/O 9203-5559 Quebec Inc Hazara House 504 Dudley Road Wolverhampton West Midlands WV2 3AA to Office-7 35-37 Ludgate Hill London EC4M 7JN on 16 August 2017
04 Apr 2017 AA Micro company accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
25 Aug 2016 AA Micro company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
26 Aug 2015 AA Micro company accounts made up to 31 December 2014
10 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
14 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AP01 Appointment of William Davenport as a director
20 Feb 2014 AP01 Appointment of David Russell as a director
28 Jan 2014 TM01 Termination of appointment of Joel Cohen as a director
15 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
18 Dec 2012 AP01 Appointment of Mr Joel Edward Cohen as a director
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted