- Company Overview for QUILTER HOLDINGS LIMITED (03061140)
- Filing history for QUILTER HOLDINGS LIMITED (03061140)
- People for QUILTER HOLDINGS LIMITED (03061140)
- Insolvency for QUILTER HOLDINGS LIMITED (03061140)
- More for QUILTER HOLDINGS LIMITED (03061140)
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) |
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27 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Jul 2011 | TM01 | Termination of appointment of Michael Hall as a director | |
29 Nov 2010 | AD01 | Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 | |
17 Sep 2010 | AD01 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 17 September 2010 | |
17 Sep 2010 | 4.70 | Declaration of solvency | |
17 Sep 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution :- "In Specie" | |
17 Sep 2010 | RESOLUTIONS |
Resolutions
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17 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
08 Sep 2010 | TM01 | Termination of appointment of Jonathan Roberts as a director | |
07 Sep 2010 | TM01 | Termination of appointment of Stephen Vakil as a director | |
01 Sep 2010 | TM01 | Termination of appointment of Ausaf Abbas as a director | |
01 Sep 2010 | TM01 | Termination of appointment of Gerard Ryan as a director | |
10 May 2010 | CH01 | Director's details changed for Jonathan Paul Roberts on 7 May 2010 | |
04 May 2010 | CH01 | Director's details changed for Michael James Hall on 29 April 2010 | |
29 Apr 2010 | CH01 | Director's details changed | |
29 Apr 2010 | CH01 | Director's details changed for Mr Stephen John Vakil on 28 April 2010 | |
29 Apr 2010 | CH01 | Director's details changed for Ausaf Akhtar Abbas on 28 April 2010 | |
28 Apr 2010 | CH01 | Director's details changed for Jonathan Paul Roberts on 28 April 2010 | |
19 Apr 2010 | AR01 |
Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-19
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09 Mar 2010 | CH03 | Secretary's details changed for Lisa Anne Marvin on 4 March 2010 | |
30 Sep 2009 | 288a | Director appointed ausaf akhtar abbas | |
30 Sep 2009 | 288a | Director appointed jonathan paul roberts | |
10 Aug 2009 | AUD | Auditor's resignation | |
28 Jul 2009 | AUD | Auditor's resignation |