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CHOICEQUOTE INSURANCE SERVICES LIMITED

Company number 03478091

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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)
26 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
26 May 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2016 LIQ MISC INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
17 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2016 600 Appointment of a voluntary liquidator
28 Jul 2016 AD02 Register inspection address has been changed from C/O C/O Cnic Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom to Guk Broking Services Limited Trafalgar House 110 Manchester Road Altrincham WA14 1NU
27 Jul 2016 AD01 Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU to C/O Mazars 45 Church Street Birmingham West Midlands B3 2RT on 27 July 2016
21 Jul 2016 4.70 Declaration of solvency
21 Jul 2016 600 Appointment of a voluntary liquidator
21 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-05
18 Apr 2016 TM01 Termination of appointment of Laurent Jean Thuillier as a director on 17 March 2016
15 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 800,800
08 Oct 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 800,800
28 Aug 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 800,800
24 Feb 2014 CH01 Director's details changed for Mr Laurent Jean Thuillier on 5 February 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
22 May 2013 TM01 Termination of appointment of David Simpson as a director
27 Mar 2013 AP01 Appointment of Mr Charles Marie Phillippe De Tinguy De La Girouliere as a director
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
27 Mar 2013 AD02 Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom
27 Mar 2013 CH01 Director's details changed for Mr David Lawrence Simpson on 27 February 2013
26 Mar 2013 AP01 Appointment of Mr Laurent Jean Thuillier as a director