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QUAREX LIMITED

Company number 08890969

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
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
  • GBP 1