- Company Overview for QUOMPS 2016 LIMITED (03130893)
- Filing history for QUOMPS 2016 LIMITED (03130893)
- People for QUOMPS 2016 LIMITED (03130893)
- Charges for QUOMPS 2016 LIMITED (03130893)
- More for QUOMPS 2016 LIMITED (03130893)
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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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
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28 Feb 2017 | RR09 |
Re-registration from a public company to a private company following share cancellation
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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
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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
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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
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23 Feb 2015 | SH03 | Purchase of own shares. | |
04 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2014
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