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QUEMACO LIMITED

Company number 02645888

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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)
18 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2023 LIQ01 Declaration of solvency
14 Oct 2023 AD01 Registered office address changed from Mulberry House/6 Vine Farm Close Cotgrave Nottingham Nottinghamshire NG12 3TU United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 14 October 2023
14 Oct 2023 600 Appointment of a voluntary liquidator
14 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-26
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
14 Sep 2023 MR04 Satisfaction of charge 1 in full
17 Jul 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
11 May 2021 AA Micro company accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
28 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 PSC04 Change of details for Mr Graham Wilfred Ewing as a person with significant control on 10 October 2017
10 Oct 2017 AD01 Registered office address changed from Mulberry House 6 Vine Farm Close Cotgrave Nottingham Nottinghamshire NG12 3TU to Mulberry House/6 Vine Farm Close Cotgrave Nottingham Nottinghamshire NG12 3TU on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mrs Elena Nikolayevna Ewing on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Graham Wilfred Ewing on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Graham Wilfred Ewing on 10 October 2017
29 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016