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QUARRYCAST COMMERCIAL LIMITED

Company number 02134565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
05 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	AD01	Registered office address changed from Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 5 January 2023	View PDF Registered office address changed from Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20 - link opens in a new window - 1 page (1 page)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	PSC05	Change of details for Brink's (Uk) Limited as a person with significant control on 12 April 2021	View PDF Change of details for Brink's (Uk) Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC05	Change of details for Brink's Limited as a person with significant control on 12 April 2021	View PDF Change of details for Brink's Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES to Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG on 12 April 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES to Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG on 12 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
22 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AP01	Appointment of Carlo Julien Marcel Weisen as a director on 1 October 2019	View PDF Appointment of Carlo Julien Marcel Weisen as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Mcalister C Marshall as a director on 8 January 2019	View PDF Termination of appointment of Mcalister C Marshall as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Brian Pereira as a director on 9 February 2019	View PDF Appointment of Brian Pereira as a director on 9 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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