QUARRYVALE TWO LIMITED

Company number 03118887 · Monitor this company

Dissolved

187 filings

Date	Filing
2 Dec 2025	Final Gazette dissolved via voluntary strike-off	View document
2 Dec 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
16 Sep 2025	First Gazette notice for voluntary strike-off · 1 page	View document
16 Sep 2025	First Gazette notice for voluntary strike-off	View document
4 Sep 2025	Application to strike the company off the register · 2 pages	View document
4 Aug 2025	Confirmation statement made on 2025-07-30 with no updates · 3 pages	View document
1 Aug 2025	Accounts for a dormant company made up to 2024-12-31	View document
31 Jul 2024	Confirmation statement made on 2024-07-30 with no updates · 3 pages	View document
18 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
7 Feb 2024	Director's details changed for Mr Alastair Insall on 2024-02-07 · 2 pages	View document
25 Oct 2023	Appointment of Mr Matthew David Buller Smith as a director on 2023-10-20 · 2 pages	View document
25 Oct 2023	Termination of appointment of Andrew Thomas Taylor as a director on 2023-10-20 · 1 page	View document
10 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
2 Aug 2023	Confirmation statement made on 2023-07-30 with no updates · 3 pages	View document
16 Dec 2022	Termination of appointment of Christopher James Jukes as a director on 2022-11-30 · 1 page	View document
12 Dec 2022	Appointment of Mr Alastair Insall as a director on 2022-12-01 · 2 pages	View document
9 Dec 2022	Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01 · 2 pages	View document
9 Dec 2022	Appointment of Mr Matthew Joseph Conway as a director on 2022-12-01 · 2 pages	View document
11 Nov 2022	Termination of appointment of Matthew David Buller Smith as a director on 2022-10-31 · 1 page	View document
5 May 2022	Appointment of Miss Fiona Clare Boyce as a director on 2022-04-01 · 2 pages	View document
4 Apr 2022	Appointment of Mr Matthew David Buller Smith as a director on 2022-04-01 · 2 pages	View document
1 Apr 2022	Termination of appointment of Andrew Thomas Taylor as a director on 2022-03-31 · 1 page	View document
1 Apr 2022	Termination of appointment of Derek John Lewis as a director on 2022-03-31 · 1 page	View document
9 Aug 2021	Confirmation statement made on 2021-07-30 with no updates · 3 pages	View document
20 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES	View document
13 Jul 2020	DIRECTOR APPOINTED MR DEREK JOHN LEWIS	View document
9 Jul 2020	DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR	View document
7 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL	View document
3 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON	View document
2 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS	View document
27 May 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES	View document
15 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM	View document
18 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 May 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES	View document
7 Jun 2018	APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON	View document
7 Jun 2018	SECRETARY APPOINTED MR DEREK JOHN LEWIS	View document
1 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX	View document
22 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
18 May 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES	View document
8 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
2 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON	View document
5 Jan 2017	DIRECTOR APPOINTED MR WILLIAM ROBERT BAX	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR PETER VERNON	View document
15 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
6 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 May 2016	DIRECTOR APPOINTED CRAIG MCWILLIAM	View document
3 May 2016	DIRECTOR APPOINTED MR SIMON HARDING-ROOTS	View document
29 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL	View document
29 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER	View document
1 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YALDRON / 01/09/2015	View document
21 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015	View document
29 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015	View document
29 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015	View document
2 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
16 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Oct 2014	DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON	View document
2 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
23 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR IAN MAIR	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG	View document
12 May 2014	APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM	View document
12 May 2014	DIRECTOR APPOINTED MR RICHARD IAN POWELL	View document
9 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
25 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Feb 2013	STATEMENT OF COMPANY'S OBJECTS	View document
15 Feb 2013	ADOPT ARTICLES 11/02/2013	View document
17 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012	View document
7 Dec 2012	DIRECTOR APPOINTED DR IAN DOUGLAS MAIR	View document
4 Dec 2012	DIRECTOR APPOINTED MR DAVID YALDRON	View document
5 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
19 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Oct 2011	DIRECTOR APPOINTED SIMON DUNCAN ARMSTRONG	View document
30 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER	View document
3 Aug 2011	Annual return made up to 26 July 2011 with full list of shareholders	View document
14 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS	View document
13 Jun 2011	DIRECTOR APPOINTED SARAH-JANE CURTIS	View document
23 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Mar 2011	DIRECTOR APPOINTED CRAIG MCWILLIAM	View document
16 Mar 2011	DIRECTOR APPOINTED MR RICHARD CHARLES MANDER	View document
16 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE	View document
16 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR GARY POWELL	View document
16 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD	View document
2 Feb 2011	DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER	View document
8 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010	View document
16 Nov 2010	DIRECTOR APPOINTED MRS JENEFER GREENWOOD	View document
16 Nov 2010	TERMINATE DIR APPOINTMENT SARAH-JANE CURTIS	View document
8 Nov 2010	CHANGE PERSON AS DIRECTOR	View document
27 Jul 2010	Annual return made up to 26 July 2010 with full list of shareholders	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER	View document
31 Jul 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	View document
15 Jul 2009	DIRECTOR APPOINTED SIMON RICHARD ELMER	View document
24 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Mar 2009	DIRECTOR APPOINTED GARY JAMES POWELL	View document
6 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE	View document
24 Nov 2008	SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST WHICH MAY CONFLICT THE INTERST OF THE COMPANY 13/11/2008	View document
30 Jul 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	View document
7 Jul 2008	APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST	View document
7 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARK PRESTON	View document
7 Jul 2008	DIRECTOR APPOINTED GILES ANDREW CLARKE	View document
7 Jul 2008	SECRETARY APPOINTED KATHARINE EMMA ROBINSON	View document
14 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Apr 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY	View document
4 Apr 2008	DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL	View document
9 Aug 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS	View document
9 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Aug 2006	RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS	View document
21 Jul 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	DIRECTOR RESIGNED	View document
11 Jul 2006	DIRECTOR RESIGNED	View document
25 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
16 Feb 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
23 Aug 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS	View document
30 Jun 2005	DIRECTOR RESIGNED	View document
30 Jun 2005	NEW DIRECTOR APPOINTED	View document
29 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
20 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2004	RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS	View document
1 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Aug 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS	View document
13 Aug 2003	AUD APP 29/07/03	View document
17 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Oct 2002	NEW DIRECTOR APPOINTED	View document
30 Sep 2002	DIRECTOR RESIGNED	View document
20 Aug 2002	RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS	View document
10 Aug 2002	NC DEC ALREADY ADJUSTED 17/07/02	View document
10 Aug 2002	IR£ NC 50000000/0 17/07/02	View document
30 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2001	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB	View document
26 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2000	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 May 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: GROSVENOR ESTATE HOLDINGS 53 DAVIES STREET LONDON W1Y 1FH	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
3 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Aug 1999	SECRETARY RESIGNED	View document
20 Aug 1999	NEW SECRETARY APPOINTED	View document
19 Aug 1999	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS	View document
11 Jan 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	DIRECTOR RESIGNED	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Aug 1998	RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
19 Aug 1997	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS	View document
18 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jun 1997	AUDITOR'S RESIGNATION	View document
7 Nov 1996	RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS	View document
24 Apr 1996	S366A DISP HOLDING AGM 17/04/96	View document
24 Apr 1996	S252 DISP LAYING ACC 17/04/96	View document
24 Apr 1996	S386 DIS APP AUDS 17/04/96	View document
9 Jan 1996	NC INC ALREADY ADJUSTED 20/12/95	View document
9 Jan 1996	REDUCTION OF ISSUED CAPITAL 20/12/95	View document
9 Jan 1996	£ NC 2/50000002 20/12/95	View document
9 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95	View document
4 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 1996	£ NC 100/2 20/12/95	View document
3 Jan 1996	NEW DIRECTOR APPOINTED	View document
3 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
3 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Jan 1996	SECRETARY RESIGNED	View document
2 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	NEW SECRETARY APPOINTED	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
22 Dec 1995	NEW DIRECTOR APPOINTED	View document
22 Dec 1995	NEW DIRECTOR APPOINTED	View document
21 Dec 1995	DIRECTOR RESIGNED	View document
21 Dec 1995	DIRECTOR RESIGNED	View document
11 Dec 1995	COMPANY NAME CHANGED TRUSHELFCO (NO.2123) LIMITED CERTIFICATE ISSUED ON 11/12/95	View document
27 Oct 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document