QUESTMERE LIMITED

Company number 04287164 ·

Dissolved

73 filings

Date Filing
11 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
26 Mar 2024 First Gazette notice for voluntary strike-off View document
26 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Mar 2024 Application to strike the company off the register · 1 page View document
15 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 4 pages View document
8 Sep 2023 AGREEMENT2 · 1 page View document
8 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
8 Sep 2023 PARENT_ACC · 77 pages View document
8 Sep 2023 GUARANTEE2 · 3 pages View document
11 Jan 2023 Cessation of Goodman Jones Llp as a person with significant control on 2022-11-30 · 1 page View document
11 Jan 2023 Notification of Capital Professional Limited as a person with significant control on 2022-11-30 · 2 pages View document
2 Dec 2022 Termination of appointment of Larry Michael Phillips as a director on 2022-11-30 · 1 page View document
2 Dec 2022 Termination of appointment of Cetin Suleyman as a director on 2022-11-30 · 1 page View document
1 Dec 2022 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2022-12-01 · 1 page View document
30 Nov 2022 Current accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page View document
30 Nov 2022 Appointment of Nigel Stockton as a director on 2022-11-30 · 2 pages View document
29 Nov 2022 Accounts for a small company made up to 2022-05-31 · 7 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Accounts for a small company made up to 2021-05-31 · 6 pages View document
3 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
18 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
9 Oct 2018 DIRECTOR APPOINTED MR CETIN SULEYMAN View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JACK FINESILVER View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
28 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
1 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
3 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
14 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
11 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
23 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
7 Apr 2014 CURREXT FROM 31/12/2013 TO 31/05/2014 View document
24 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Jun 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDMAN View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDMAN View document
16 Apr 2013 DIRECTOR APPOINTED MR JACK MALCOLM FINESILVER View document
18 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
23 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
19 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN WILDMAN / 19/10/2009 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN IAN WILDMAN / 19/10/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARRY MICHAEL PHILLIPS / 01/10/2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILDMAN / 01/09/2008 View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
22 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
28 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
18 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
19 Sep 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 SECRETARY RESIGNED View document
3 Oct 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ View document
3 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Oct 2001 DIRECTOR RESIGNED View document
13 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document