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QUIZDOOR LIMITED

Company number 01433911

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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)
03 Dec 2020 CH01 Director's details changed for Mr Charles Michael Wigan on 15 October 2020
03 Dec 2020 CH01 Director's details changed for Mr Ernesto Pietro Dellapina on 15 October 2020
03 Dec 2020 TM02 Termination of appointment of Anne Coleman as a secretary on 15 October 2020
03 Dec 2020 AP04 Appointment of Ince Gd Corporate Services Limited as a secretary on 15 October 2020
03 Dec 2020 AD01 Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 3 December 2020
27 Jul 2020 AA Micro company accounts made up to 28 September 2019
16 Jan 2020 AP01 Appointment of Mary Galloway Herms as a director on 13 January 2020
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Jul 2019 TM01 Termination of appointment of Emma Judy Graham as a director on 1 May 2019
09 May 2019 AA Total exemption full accounts made up to 28 September 2018
20 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 28 September 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 28 September 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 28 September 2015
16 Jun 2016 AP01 Appointment of Mr Ernesto Pietro Dellapina as a director on 19 May 2016
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,000
28 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 838
19 Aug 2015 AA Total exemption small company accounts made up to 28 September 2014
17 Aug 2015 TM01 Termination of appointment of Jonathan Robert Bailie as a director on 13 July 2013
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 838
16 Sep 2014 TM01 Termination of appointment of Robert Peter Leechman as a director on 27 August 2014
06 May 2014 AA Total exemption small company accounts made up to 28 September 2013