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PQ HOLLOW SPHERES LIMITED

Company number 01066027

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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)
12 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2014 4.70 Declaration of solvency
09 Dec 2014 600 Appointment of a voluntary liquidator
09 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-25
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Feb 2014 MR04 Satisfaction of charge 1 in full
17 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 118
25 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr William James Sichko on 31 December 2012
11 Feb 2013 CH01 Director's details changed for Scott Howard Randolph on 31 December 2012
08 Feb 2013 AD01 Registered office address changed from Borough Flint Glassworks Pontefract Road Barnsley S Yorks S71 1HJ on 8 February 2013
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of Warwick Mayall as a director
17 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Scott Howard Randolph on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Warwick Mayall on 11 February 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 04/02/09; full list of members
03 Nov 2008 288b Appointment terminated secretary julia batty