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QUVERA LIMITED

Company number 04800115

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5,010	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5,010 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 5,010	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 5,010 - link opens in a new window - 4 pages (4 pages)
14 May 2015	MR01	Registration of charge 048001150001, created on 14 May 2015	View PDF Registration of charge 048001150001, created on 14 May 2015 - link opens in a new window - 23 pages (23 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 5,010	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 5,010 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AD01	Registered office address changed from C/O Hanson Burnells Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 17 June 2014	View PDF Registered office address changed from C/O Hanson Burnells Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 17 June 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	CH01	Director's details changed for Mr Anuj Somchand Shah on 22 October 2013	View PDF Director's details changed for Mr Anuj Somchand Shah on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM02	Termination of appointment of Naresh Shah as a secretary	View PDF Termination of appointment of Naresh Shah as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	TM01	Termination of appointment of Anuj Shah as a director	View PDF Termination of appointment of Anuj Shah as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	TM02	Termination of appointment of Naresh Shah as a secretary	View PDF Termination of appointment of Naresh Shah as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AP01	Appointment of Mr Anuj Somchand Shah as a director	View PDF Appointment of Mr Anuj Somchand Shah as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP03	Appointment of Mr Naresh Shah as a secretary	View PDF Appointment of Mr Naresh Shah as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2011	AP01	Appointment of Mr Anuj Somchand Shah as a director	View PDF Appointment of Mr Anuj Somchand Shah as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AP03	Appointment of Mr Naresh Shah as a secretary	View PDF Appointment of Mr Naresh Shah as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2011	AD01	Registered office address changed from 15-19 Church Road 3Rd Floor Harrow HA7 4AR United Kingdom on 8 September 2011	View PDF Registered office address changed from 15-19 Church Road 3Rd Floor Harrow HA7 4AR United Kingdom on 8 September 2011 - link opens in a new window - 1 page (1 page)

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