- Company Overview for R&Q CAPITAL NO. 4 LIMITED (08609680)
- Filing history for R&Q CAPITAL NO. 4 LIMITED (08609680)
- People for R&Q CAPITAL NO. 4 LIMITED (08609680)
- Charges for R&Q CAPITAL NO. 4 LIMITED (08609680)
- More for R&Q CAPITAL NO. 4 LIMITED (08609680)
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) |
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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
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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
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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
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