QUARRYVALE THREE LIMITED

Company number 03279329

Date	Type	Description	View / Download
05 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Dec 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 December 2019	(1 page)
23 Dec 2019	LIQ01	Declaration of solvency	(4 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	(1 page)
04 Dec 2019	TM01	Termination of appointment of Paula Green as a director on 2 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr David Rowley Rose as a director on 2 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Catherine Jane Mccall as a director on 2 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mrs Karina Jane Bye as a director on 2 December 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 11 October 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Antony Christie as a director on 18 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Ms Catherine Jane Mccall as a director on 25 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mrs Paula Green as a director on 25 September 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
29 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
22 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
25 May 2016	AP01	Appointment of Mr Antony Christie as a director on 12 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016	(1 page)