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QUILLER HOLDINGS LIMITED

Company number 03611347

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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)
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2012	4.71	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 - 7 pages (7 pages)
21 Sep 2011	AD01	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 21 September 2011	View PDF Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09 - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of Patrick Laurent Zammit as a director on 5 September 2011	View PDF Termination of appointment of Patrick Laurent Zammit as a director on 5 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of Peter Bielefeld as a director on 5 September 2011	View PDF Termination of appointment of Peter Bielefeld as a director on 5 September 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 68,750	View PDF Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 68,750 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	CH01	Director's details changed for Mr. David Ralph Birk on 6 August 2011	View PDF Director's details changed for Mr. David Ralph Birk on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Raymond John Sadowski on 6 August 2011	View PDF Director's details changed for Raymond John Sadowski on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Patrick Laurent Zammit on 6 August 2011	View PDF Director's details changed for Patrick Laurent Zammit on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH03	Secretary's details changed for Anne Van Der Zwalmen on 6 August 2011	View PDF Secretary's details changed for Anne Van Der Zwalmen on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Peter Bielefeld on 6 August 2011	View PDF Director's details changed for Peter Bielefeld on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AD01	Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 19 January 2010	View PDF Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 19 January 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 May 2009	288a	Director appointed david ralph birk	View PDF Director appointed david ralph birk - link opens in a new window - 3 pages (3 pages)
21 May 2009	288a	Director appointed raymond john sadowski	View PDF Director appointed raymond john sadowski - link opens in a new window - 3 pages (3 pages)
20 May 2009	288a	Director appointed patrick laurent zammit	View PDF Director appointed patrick laurent zammit - link opens in a new window - 2 pages (2 pages)
12 May 2009	288b	Appointment Terminated Director peter allen	View PDF Appointment Terminated Director peter allen - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment Terminated Secretary liam heffernan	View PDF Appointment Terminated Secretary liam heffernan - link opens in a new window - 1 page (1 page)

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