QUOTED U.K. LIMITED

Company number 00234269

Date	Type	Description	View / Download
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)
05 Jul 2016	SH20	Statement by Directors	(1 page)
05 Jul 2016	SH19	Statement of capital on 5 July 2016 GBP 1.00	(6 pages)
05 Jul 2016	CAP-SS	Solvency Statement dated 04/07/16	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced. 04/07/2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
22 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(4 pages)
17 Jun 2015	SH20	Statement by Directors	(1 page)
17 Jun 2015	SH19	Statement of capital on 17 June 2015 GBP 1	(4 pages)
17 Jun 2015	CAP-SS	Solvency Statement dated 01/06/15	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2015	TM01	Termination of appointment of Simon John Mould as a director on 30 January 2015	(1 page)
18 Feb 2015	AP01	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015	(2 pages)
24 Sep 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000,100	(5 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
06 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
03 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 August 2012	(16 pages)