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QUANTUM PORTFOLIO LTD

Company number 03379424

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2020 DS01 Application to strike the company off the register
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
09 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CERTNM Company name changed islands blue LIMITED\certificate issued on 16/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
05 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2014 CH01 Director's details changed for Susan Pelekanou on 21 June 2014
21 Jun 2014 CH01 Director's details changed for Andreas Pelekanou on 21 June 2014
21 Jun 2014 CH03 Secretary's details changed for Susan Pelekanou on 21 June 2014
19 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 6 February 2013
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders