R&Q SECRETARIES LIMITED

Company number 04222508

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(4 pages)
13 Nov 2017	SH20	Statement by Directors	(1 page)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 1	(3 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 29/09/17	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(4 pages)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Kenneth Edward Randall on 23 September 2015	(2 pages)
15 Jun 2015	AP03	Appointment of Beverley Jane Murphy as a secretary on 11 June 2015	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Miranda Cathryn Craig as a secretary on 11 June 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(4 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Jun 2013	TM02	Termination of appointment of Michael Glover as a secretary	(1 page)
13 Jun 2013	AP01	Appointment of Michael Logan Glover as a director	(2 pages)

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