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QUALITY MATTERS LIMITED

Company number 02669048

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-12
27 Jan 2022 AD01 Registered office address changed from 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE to 6 Royal Mews Southend on Sea Essex SS1 1DB on 27 January 2022
25 Aug 2021 LIQ02 Statement of affairs
25 Aug 2021 AD01 Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend on Sea Essex SS1 1BD to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 25 August 2021
25 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31
  • LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31
15 Jul 2021 PSC04 Change of details for Mrs Vivienne Anne Eden as a person with significant control on 16 February 2021
13 Jul 2021 PSC07 Cessation of Christopher Patrick Eden as a person with significant control on 16 February 2021
13 Jul 2021 TM01 Termination of appointment of Christopher Patrick Eden as a director on 16 February 2021
02 Jul 2021 CH01 Director's details changed for Mrs Vivienne Anne Eden on 2 July 2021
02 Jul 2021 PSC04 Change of details for Mrs Vivienne Anne Eden as a person with significant control on 2 July 2021
26 Mar 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 February 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,002
14 Sep 2015 CH01 Director's details changed for Mrs Vivienne Anne Eden on 14 September 2015