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R&Q CAPITAL NO. 4 LIMITED

Company number 08609680

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2018 DS01 Application to strike the company off the register
03 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
24 Jul 2018 MR04 Satisfaction of charge 086096800001 in full
20 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 AP01 Appointment of Mr Michael Logan Glover as a director on 29 January 2018
08 Jan 2018 TM01 Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018
15 Sep 2017 TM01 Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 15 September 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016
13 Jun 2016 CH04 Secretary's details changed for R&Q Central Services Limited on 13 June 2016
05 Feb 2016 CH01 Director's details changed for Mr Thomas Alexander Booth on 1 August 2015
23 Sep 2015 CH01 Director's details changed for Kenneth Edward Randall on 23 September 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
05 Jun 2015 AD01 Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
19 Dec 2013 TM02 Termination of appointment of R&Q Secretaries Limited as a secretary
17 Dec 2013 AP04 Appointment of R&Q Central Services Limited as a secretary
17 Dec 2013 TM02 Termination of appointment of R&Q Secretaries Limited as a secretary
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association