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QUERNELLE LIMITED

Company number 09056529

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
04 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
07 Jul 2017 PSC01 Notification of Amir Mehmood Shah as a person with significant control on 6 April 2016
04 Aug 2016 AA Micro company accounts made up to 31 March 2016
01 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
29 Jul 2016 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 1 Alderson Court Ascot Berkshire SL5 8FT on 29 July 2016
03 Jun 2016 CH01 Director's details changed for Mr Amir Mehmood Shah on 3 June 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 CH01 Director's details changed for Mr Amir Mehmood Shah on 12 October 2015
01 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
04 Mar 2015 CH01 Director's details changed for Mr Amir Mehmood Shah on 4 March 2015
01 Jul 2014 TM01 Termination of appointment of Barbara Kahan as a director
01 Jul 2014 AD01 Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 July 2014
01 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
01 Jul 2014 AP01 Appointment of Mr Amir Mehmood Shah as a director
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)