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QUOMPS 2016 LIMITED

Company number 03130893

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2018 DS01 Application to strike the company off the register
26 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
10 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with no updates
13 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
13 Mar 2017 AD01 Registered office address changed from 9th Floor the Tower Building 11 York Road London SE1 7NX to 37 Commercial Road Poole BH14 0HU on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Paula Louise Warburton as a director on 13 March 2017
13 Mar 2017 TM02 Termination of appointment of Paula Louise Warburton as a secretary on 13 March 2017
28 Feb 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Feb 2017 MAR Re-registration of Memorandum and Articles
28 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2017 RR09 Re-registration from a public company to a private company following share cancellation
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
18 Jan 2017 TM01 Termination of appointment of Gordon Francis De Courcy Page as a director on 18 January 2017
17 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-02
17 Dec 2016 CONNOT Change of name notice
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
06 Dec 2016 MR04 Satisfaction of charge 1 in full
31 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
29 Mar 2016 TM01 Termination of appointment of Karl James Butters as a director on 24 March 2016
04 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 46,450
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 46,450
23 Feb 2015 SH03 Purchase of own shares.
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 48,975