QUAREX LIMITED

Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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21/01/2221 January 2022 Application to strike the company off the register

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17/11/2117 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/10/2131 October 2021 Micro company accounts made up to 2020-12-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 12B OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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04/11/194 November 2019 COMPANY NAME CHANGED HOTSPECK LIMITED CERTIFICATE ISSUED ON 04/11/19

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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01/11/191 November 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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01/11/191 November 2019 DIRECTOR APPOINTED MR MARK JOHN CHARLETON

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01/11/191 November 2019 DIRECTOR APPOINTED MR DARREN MARK STOKES

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MARK STOKES

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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