QUESNEL BUILDERS LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Application to strike the company off the register

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Registered office address changed from C/O Bridger Smart & Co, Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW England to C/O Bridger Smart & Co Ltd, St. Mary's Court the Broadway Amersham HP7 0UT on 2023-06-12

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23/05/2323 May 2023 Registered office address changed from Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW England to C/O Bridger Smart & Co, Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW on 2023-05-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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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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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 01/01/15 STATEMENT OF CAPITAL GBP 100

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1411 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KEVIN QUESNEL / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE QUESNEL / 23/12/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 46 TUDOR WAY HILLINGDON MIDDLESEX UB10 9AB

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29/12/0529 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 101 GROSVENOR CRESCENT HILLINGDON MIDDLESEX UB10 9EU

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/12/9824 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/12/9730 December 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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30/12/9730 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/12/9730 December 1997 DIRECTOR'S PARTICULARS CHANGED

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/12/9518 December 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/03/9513 March 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 79 WATERSIDE COWLEY MIDDLESEX UB8 2LQ

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21/12/9321 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9321 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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