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QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED

Company number 02339260

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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)
02 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 5 February 2024
22 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2023 AD01 Registered office address changed from 23 Victoria Mews Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY to Vicarage Chambers 9 Park Place Leeds West Yorkshire LS1 2LH on 1 March 2023
18 Feb 2023 LIQ02 Statement of affairs
18 Feb 2023 600 Appointment of a voluntary liquidator
18 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
26 Jul 2018 AA Accounts for a small company made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 TM01 Termination of appointment of Andrew David Walker as a director on 3 July 2017
10 Aug 2017 PSC07 Cessation of Andrew David Walker as a person with significant control on 3 July 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
25 Aug 2016 AA Unaudited abridged accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 40,000
22 Jul 2015 AA Accounts for a small company made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 40,000
05 Aug 2014 AA Accounts for a small company made up to 31 March 2014