CQ2 LIMITED
Company number 04371302 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 2 Nov 2021 | Director's details changed for Mr Peter Miles Johnson-Treherne on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Allan James Stuart Leech on 2021-11-02 · 2 pages | View document |
| 1 Nov 2021 | Notification of Heritage Great Britain Plc as a person with significant control on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Allan James Leech as a person with significant control on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Cessation of Peter Miles Johnson-Treherne as a person with significant control on 2021-11-01 · 1 page | View document |
| 19 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 9 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM SUITE 37 THE COLONNADES ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AA | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRACKEN | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 26 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043713020003 | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCALEAVY | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 11 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 23 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 13 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 28 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | COMPANY NAME CHANGED CENTRIX Q2 LIMITED CERTIFICATE ISSUED ON 06/02/13 | View document |
| 1 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 8 May 2012 | SECRETARY APPOINTED MR GARY JOHNSON | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WYLLIE | View document |
| 28 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 10 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MCALEAVY / 11/02/2011 | View document |
| 14 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES STUART LEECH / 11/02/2011 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR BRACKEN / 11/02/2011 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREHERNE / 06/01/2011 | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER TREHERNE / 06/01/2011 | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN KILLEEN | View document |
| 16 Sep 2010 | SECRETARY APPOINTED MISS VICTORIA CLAIRE WYLLIE | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CUSHION | View document |
| 10 Sep 2010 | SECRETARY APPOINTED PETER TREHERNE | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DERRICK KILLEEN / 01/01/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MCALEAVY / 01/01/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR BRACKEN / 01/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Jun 2005 | £ NC 100/150 26/04/05 | View document |
| 30 Jun 2005 | NC INC ALREADY ADJUSTED 26/04/05 | View document |
| 30 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2004 | COMPANY NAME CHANGED CENTRIX MARKETING & ADVERTISING LIMITED CERTIFICATE ISSUED ON 11/11/04 | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: SUITE 33 THE COLONNADES ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AA | View document |
| 20 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2002 | SECRETARY RESIGNED | View document |
| 1 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 28 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |