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QUIDNUNC GROUP LIMITED

Company number 02011524

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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)
13 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2017 600 Appointment of a voluntary liquidator
30 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
30 Jan 2017 4.70 Declaration of solvency
27 Jan 2017 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Bucks HP9 1NB to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 27 January 2017
15 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,769,271.867
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,769,271.867
06 Jan 2016 CH01 Director's details changed for Laurence Edward Holt on 1 January 2016
06 Jan 2016 CH01 Director's details changed for David Nicholas Hudson on 1 January 2016
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,769,271.867
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,769,271.867
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Feb 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
27 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
23 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Laurence Edward Holt on 1 January 2010