QUERCUS BOOKS LIMITED

05338120
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ

Documents

Documents
Date Category Description Pages
30 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jun 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Apr 2022 officers Termination of appointment of director (David Richard Shelley) 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 3 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Aug 2019 accounts Annual Accounts 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 2 Buy now
12 Dec 2017 officers Appointment of director (Mr David Shelley) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Timothy Mark Hely-Hutchinson) 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 3 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
19 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Timothy Mark Hely-Hutchinson) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
21 Sep 2015 accounts Annual Accounts 3 Buy now
07 Jul 2015 officers Termination of appointment of director (James Hodder-Williams) 1 Buy now
13 Apr 2015 officers Change of particulars for director (Mr James Hodder-Williams) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Timothy Mark Hely-Hutchinson) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
16 Oct 2014 officers Appointment of secretary (Mr Pierre De Cacqueray) 2 Buy now
16 Oct 2014 officers Termination of appointment of secretary (Jacqueline Panayi) 1 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
17 Jun 2014 mortgage Statement of release/cease from a charge 2 Buy now
13 May 2014 officers Appointment of director (Mr Pierre De Cacqueray) 2 Buy now
13 May 2014 officers Appointment of director (Mr James Hodder-Williams) 2 Buy now
13 May 2014 officers Appointment of director (Mr Timothy Mark Hely-Hutchinson) 2 Buy now
13 May 2014 officers Termination of appointment of director (Mark Smith) 1 Buy now
13 May 2014 officers Termination of appointment of director (Jane Harris) 1 Buy now
13 May 2014 officers Termination of appointment of director (David North) 1 Buy now
13 May 2014 officers Termination of appointment of director (Wayne Davies) 1 Buy now
13 May 2014 officers Termination of appointment of director (Colin Adams) 1 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 officers Appointment of director (Mr David John North) 2 Buy now
14 Jan 2013 officers Appointment of director (Ms Jane Elizabeth Harris) 2 Buy now
06 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
18 Sep 2012 officers Appointment of director (Mr Colin Raymond Adams) 2 Buy now
14 Aug 2012 accounts Annual Accounts 6 Buy now
02 Aug 2012 officers Termination of appointment of director (Paul Lenton) 1 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 officers Change of particulars for director (Mark Smith) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Wayne Christopher Davies) 2 Buy now
01 Feb 2012 officers Change of particulars for secretary (Mrs Jacqueline Panayi) 1 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2011 officers Appointment of director (Mr Paul Richard Lenton) 2 Buy now
04 Aug 2011 accounts Annual Accounts 6 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 6 Buy now
17 Jun 2010 officers Change of particulars for director (Mark Smith) 2 Buy now
27 May 2010 officers Change of particulars for director (Mark Smith) 1 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mark Smith) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mrs Jacqueline Panayi) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Wayne Christopher Davies) 2 Buy now
07 Apr 2009 officers Director's change of particulars / mark smith / 06/04/2009 1 Buy now
13 Feb 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
12 Feb 2009 officers Secretary appointed mrs jacqueline panayi 1 Buy now
12 Feb 2009 officers Appointment terminated secretary wayne davies 1 Buy now
12 Feb 2009 officers Director's change of particulars / mark smith / 25/05/2008 1 Buy now
12 Feb 2009 officers Director and secretary's change of particulars / wayne davies / 20/01/2009 1 Buy now
12 Feb 2009 officers Appointment terminated director anthony cheetham 1 Buy now
08 Jul 2008 accounts Annual Accounts 6 Buy now
31 Jan 2008 annual-return Return made up to 20/01/08; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
20 Apr 2007 annual-return Return made up to 20/01/07; no change of members 7 Buy now
07 Dec 2006 accounts Annual Accounts 1 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: 46 dorset street london W1U 7NB 1 Buy now
04 Jul 2006 annual-return Return made up to 20/01/06; full list of members 7 Buy now
08 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2006 officers New director appointed 2 Buy now
22 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
22 Feb 2006 officers Secretary resigned 1 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: 124/130 seymour place london W1H 1BG 1 Buy now
22 Feb 2006 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
28 Apr 2005 officers New director appointed 3 Buy now
28 Apr 2005 officers New secretary appointed 2 Buy now
28 Apr 2005 address Registered office changed on 28/04/05 from: 31 corsham street london N1 6DR 1 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
28 Apr 2005 officers Secretary resigned 1 Buy now
20 Jan 2005 incorporation Incorporation Company 17 Buy now