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QUORAM LIMITED

Company number 03606195

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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)
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Jun 2018	AD01	Registered office address changed from C/O C/O Dwf Bridgewater Place Water Lane Leeds LS11 5DY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 21 June 2018	View PDF Registered office address changed from C/O C/O Dwf Bridgewater Place Water Lane Leeds LS11 5DY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-25 - link opens in a new window - 1 page (1 page)
08 Jan 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 75 pages (75 pages)
08 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Jan 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH02	Consolidation of shares on 30 November 2017	View PDF Consolidation of shares on 30 November 2017 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share consolidation 30/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share consolidation 30/11/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2017 GBP 96,850	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2017 GBP 96,850 - link opens in a new window - 7 pages (7 pages)
03 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 31 pages (31 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 96,850 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2017.	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 96,850 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2017. - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 13 pages (13 pages)
01 Aug 2017	PSC01	Notification of Robert Quested as a person with significant control on 6 April 2016	View PDF Notification of Robert Quested as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Richard Griffiths as a person with significant control on 6 April 2016	View PDF Notification of Richard Griffiths as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	TM01	Termination of appointment of Gordon James Hall as a director on 31 January 2017	View PDF Termination of appointment of Gordon James Hall as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 29 pages (29 pages)
09 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	SH19	Statement of capital on 15 January 2016 GBP 96,819.641	View PDF Statement of capital on 15 January 2016 GBP 96,819.641 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
15 Jan 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
05 Jan 2016	SH02	Consolidation and sub-division of shares on 3 December 2015	View PDF Consolidation and sub-division of shares on 3 December 2015 - link opens in a new window - 5 pages (5 pages)

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