QUARMBY & SYKES (HOLDINGS) LIMITED

Company number 00650516

Date	Type	Description	View / Download
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 6 October 2023	(10 pages)
08 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 6 October 2022	(10 pages)
10 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 6 October 2021	(10 pages)
14 Nov 2020	AD01	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 November 2020	(2 pages)
30 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-07	(1 page)
30 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(18 pages)
05 Aug 2020	TM01	Termination of appointment of Elizabeth Mary Hind Quarmby as a director on 30 July 2020	(1 page)
31 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2020	MR04	Satisfaction of charge 2 in full	(1 page)
12 May 2020	AA	Total exemption full accounts made up to 31 January 2020	(8 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(7 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages)
02 Apr 2019	TM02	Termination of appointment of Peter James Sykes as a secretary on 8 February 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Peter James Sykes as a director on 8 February 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(8 pages)
21 Dec 2018	CH01	Director's details changed for Peter James Sykes on 21 December 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mrs Elizabeth Mary Hind Quarmby on 21 December 2018	(2 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
12 Jun 2018	AD01	Registered office address changed from Spinksmire Mills, Meltham, Nr. Huddersfield, Yorkshire HD9 4AN to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 12 June 2018	(1 page)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)