- Company Overview for QUAREX LIMITED (08890969)
- Filing history for QUAREX LIMITED (08890969)
- People for QUAREX LIMITED (08890969)
- More for QUAREX LIMITED (08890969)
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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19 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2022 | DS01 | Application to strike the company off the register | |
17 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
31 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
01 Apr 2021 | AA | Micro company accounts made up to 31 December 2019 | |
10 Feb 2021 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
10 Feb 2021 | AD01 | Registered office address changed from 12B Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom to High Spy West Hill Gardens Fleet Hampshire GU51 4HU on 10 February 2021 | |
06 Nov 2019 | AA01 | Current accounting period shortened from 28 February 2020 to 31 December 2019 | |
04 Nov 2019 | RESOLUTIONS |
Resolutions
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01 Nov 2019 | AP01 | Appointment of Mr Mark John Charleton as a director on 1 November 2019 | |
01 Nov 2019 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 12B Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 1 November 2019 | |
01 Nov 2019 | TM01 | Termination of appointment of Barbara Kahan as a director on 1 November 2019 | |
01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
01 Nov 2019 | PSC01 | Notification of Darren Mark Stokes as a person with significant control on 1 November 2019 | |
01 Nov 2019 | PSC07 | Cessation of Woodberry Secretarial Limited as a person with significant control on 1 November 2019 | |
01 Nov 2019 | AP01 | Appointment of Mr Darren Mark Stokes as a director on 1 November 2019 | |
27 Mar 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
13 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
27 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
02 Dec 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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