QUERCUS ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1719 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/10/173 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1725 September 2017 | APPLICATION FOR STRIKING-OFF |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAXIM RENTON PARR / 01/08/2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LORD FARINGDON |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SAFFREY CHAMPNESS LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED LORD CHARLES FARINGDON |
| 23/07/1223 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH STONOR |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH CAMOYS |
| 06/09/116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JMAES HIPKISS |
| 05/10/105 October 2010 | TRANSFER OF SHARES 01/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | CHANGE PERSON AS DIRECTOR |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM ROBERT THOMAS STONOR / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED WILLIAM MAXIM RENTON PARR |
| 14/09/1014 September 2010 | SECRETARY APPOINTED WILLIAM MAXIM RENTON PARR |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HIPKISS |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | NC INC ALREADY ADJUSTED 16/09/2009 |
| 02/03/102 March 2010 | SECRETARY APPOINTED JAMES ANDREW HIPKISS |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES |
| 25/01/1025 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 55000.00 |
| 22/09/0922 September 2009 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 22/09/0922 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN BARON CAMOYS |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED JMAES ANDREW HIPKISS |
| 22/09/0922 September 2009 | ALLOTMENTS OF SHARES 17/09/2009 |
| 22/09/0922 September 2009 | ADOPT ARTICLES 17/09/2009 |
| 22/09/0922 September 2009 | NC INC ALREADY ADJUSTED 17/09/2009 |
| 22/09/0922 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0922 September 2009 | GBP NC 1000/250000 17/09/09 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/093 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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