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QUIBELL AND SON (HOLDINGS) LIMITED

Company number 00078400

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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)
16 Aug 2018 AC92 Restoration by order of the court
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2015 DS01 Application to strike the company off the register
06 Mar 2015 3.6 Receiver's abstract of receipts and payments to 12 February 2015
06 Mar 2015 3.6 Receiver's abstract of receipts and payments to 28 November 2014
06 Mar 2015 RM02 Notice of ceasing to act as receiver or manager
17 Dec 2013 3.6 Receiver's abstract of receipts and payments to 28 November 2013
20 Sep 2013 RM01 Appointment of receiver or manager
20 Sep 2013 RM02 Notice of ceasing to act as receiver or manager
09 Jan 2013 3.6 Receiver's abstract of receipts and payments to 28 November 2012
04 Jan 2012 3.6 Receiver's abstract of receipts and payments to 28 November 2011
15 Mar 2011 3.10 Administrative Receiver's report
28 Jan 2011 AD01 Registered office address changed from Stepney Lane, Kingston-upon-Hull HU5 1LJ on 28 January 2011
03 Dec 2010 LQ01 Notice of appointment of receiver or manager
13 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 28,990
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/04/2010
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 13
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 July 2009
12 Aug 2009 363a Return made up to 13/06/09; full list of members
05 Feb 2009 AA Group of companies' accounts made up to 31 January 2008
25 Jul 2008 363a Return made up to 13/06/08; full list of members
01 Mar 2008 AA Group of companies' accounts made up to 31 January 2007