R&Q ETA COMPANY LIMITED: Filings

  • Overview

    Company NameR&Q ETA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05008295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R&Q ETA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 050082950001 in full

    1 pagesMR04

    Statement of capital on Jun 05, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Paul Raymond Corver as a director on Apr 28, 2023

    1 pagesTM01

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    5 pagesCS01

    Statement of capital on Jan 18, 2022

    • Capital: GBP 5,000,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Paul Raymond Corver as a director on Dec 17, 2021

    2 pagesAP01

    Termination of appointment of Mark Andrew Langridge as a director on Dec 17, 2021

    1 pagesTM01

    Registration of charge 050082950001, created on Nov 30, 2021

    16 pagesMR01

    Appointment of Mr Mark Andrew Langridge as a director on Jun 25, 2021

    2 pagesAP01

    Termination of appointment of Michael Steven Walker as a director on Jun 18, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0