QUILL IMPEX LIMITED

Company number 01002111

Date	Type	Description	View / Download
02 Sep 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
08 Mar 2019	MR01	Registration of charge 010021110008, created on 7 March 2019	(36 pages)
11 Feb 2019	MR01	Registration of charge 010021110007, created on 5 February 2019	(41 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
11 Oct 2018	AD04	Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(11 pages) Download iXBRL
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Requirement to appoint auditors and have an auditors report is disapplied for financial year ending 31/12/2017 04/08/2017	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
19 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
26 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 216,292	(6 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 216,292	(6 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Jan 2014	CH01	Director's details changed for Sangeet Yashwant Shah on 18 November 2013	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Bindu Shah as a secretary	(1 page)
06 Jan 2014	AP03	Appointment of Sangeet Yashwant Shah as a secretary	(2 pages)
06 Jan 2014	CH01	Director's details changed for Dhirendra Juthalal Shah on 18 November 2013	(2 pages)
06 Jan 2014	CH03	Secretary's details changed for Mrs Bindu Dhirendra Shah on 18 November 2013	(1 page)
06 Jan 2014	AD01	Registered office address changed from , Northway House 6Th Floor, 1379 High Road, Whetstone, London, N20 9LP on 6 January 2014	(1 page)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 216,292	(6 pages)
25 Sep 2013	AD02	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom	(1 page)