R&Q ETA COMPANY LIMITED

05008295
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
14 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
05 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jun 2023 insolvency Solvency Statement dated 22/05/23 1 Buy now
05 Jun 2023 resolution Resolution 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Paul Raymond Corver) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Termination of appointment of director (Gregg Daniel Jarvis) 1 Buy now
14 Apr 2022 accounts Annual Accounts 30 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
06 Jan 2022 insolvency Solvency Statement dated 15/12/21 1 Buy now
06 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
21 Dec 2021 officers Appointment of director (Paul Raymond Corver) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Mark Andrew Langridge) 1 Buy now
02 Dec 2021 mortgage Registration of a charge 16 Buy now
29 Jun 2021 officers Appointment of director (Mr Mark Andrew Langridge) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Michael Steven Walker) 1 Buy now
28 May 2021 accounts Annual Accounts 30 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 officers Appointment of director (Michael Steven Walker) 2 Buy now
14 May 2020 accounts Annual Accounts 29 Buy now
25 Mar 2020 officers Appointment of director (Francois-Xavier Bernard Boisseau) 2 Buy now
25 Mar 2020 officers Appointment of director (Malcolm Graham Mccaig) 2 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Termination of appointment of director (Michael Logan Glover) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Mark Andrew Langridge) 1 Buy now
12 Nov 2019 officers Termination of appointment of director (Ian James Rigaudbarrett) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Alan Craig Pollard) 1 Buy now
30 Aug 2019 accounts Annual Accounts 29 Buy now
22 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Kenneth Edward Randall) 1 Buy now
21 Jun 2019 officers Appointment of director (Mr Gregg Daniel Jarvis) 2 Buy now
21 Jun 2019 officers Appointment of director (Mr Mark Andrew Langridge) 2 Buy now
21 Jun 2019 officers Appointment of director (Mr Richard James Finney) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Michael Logan Glover) 2 Buy now
25 Jan 2019 auditors Auditors Resignation Company 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Kenneth Edward Randall) 2 Buy now
08 Jan 2019 officers Termination of appointment of secretary (David Wheeler) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Howard Roger Kew) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Simon James Kayll) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Martin Burns) 1 Buy now
08 Jan 2019 officers Appointment of corporate secretary (R&Q Central Services Limited) 2 Buy now
07 Jan 2019 officers Appointment of director (Ian James Rigaudbarrett) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Alan Craig Pollard) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Michael Logan Glover) 2 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 resolution Resolution 3 Buy now
25 Apr 2018 accounts Annual Accounts 30 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 25 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 24 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
05 Jun 2015 accounts Annual Accounts 21 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
24 Jun 2014 accounts Annual Accounts 21 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
10 Jun 2013 accounts Annual Accounts 21 Buy now
04 Jun 2013 officers Termination of appointment of director (Robert Seward) 1 Buy now
18 Apr 2013 officers Termination of appointment of director (Frank Attwood) 1 Buy now
09 Jan 2013 annual-return Annual Return 8 Buy now
09 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 officers Termination of appointment of director (John Lamb) 1 Buy now
20 Jun 2012 officers Termination of appointment of director (Nicholas Davies) 1 Buy now
30 May 2012 accounts Annual Accounts 21 Buy now
18 Jan 2012 officers Appointment of director (Mr Howard Kew) 2 Buy now
17 Jan 2012 annual-return Annual Return 9 Buy now
06 Jan 2012 officers Appointment of secretary (Mr David Wheeler) 1 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Simon Kayll) 1 Buy now
06 Jan 2012 officers Termination of appointment of director (Anthony Mason) 1 Buy now
13 Jun 2011 accounts Annual Accounts 22 Buy now
10 Jan 2011 annual-return Annual Return 11 Buy now
10 Jan 2011 address Move Registers To Sail Company 1 Buy now
10 Jan 2011 address Change Sail Address Company 1 Buy now
27 Jul 2010 accounts Annual Accounts 20 Buy now
11 Mar 2010 officers Termination of appointment of director (Sarah Venus) 1 Buy now
12 Jan 2010 annual-return Annual Return 8 Buy now
12 Jan 2010 officers Change of particulars for director (Dr Nicholas John Hawksley Davies) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Simon James Kayll) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Sarah Elizabeth Venus) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Anthony Denzil Mason) 2 Buy now
12 Jan 2010 officers Change of particulars for director (John Lamb) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Robert Canton Seward) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Frank Albert Attwood) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Martin Burns) 2 Buy now
06 Jun 2009 accounts Annual Accounts 20 Buy now
07 Jan 2009 annual-return Return made up to 07/01/09; full list of members 5 Buy now