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QUANTUM BRANDS LIMITED

Company number 03701125

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
20 Jun 2019 AA Micro company accounts made up to 31 July 2018
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
30 Aug 2017 PSC04 Change of details for Mrs Jane Steele as a person with significant control on 21 August 2017
30 Aug 2017 PSC04 Change of details for Mr Nigel Simon Steele as a person with significant control on 21 August 2017
29 Aug 2017 CH01 Director's details changed for Mr Nigel Simon Steele on 21 August 2017
29 Aug 2017 PSC04 Change of details for Mr Nigel Simon Steele as a person with significant control on 21 August 2017
29 Aug 2017 CH01 Director's details changed for Mr Nigel Simon Steele on 29 August 2017
29 Aug 2017 PSC04 Change of details for Mrs Jane Steele as a person with significant control on 21 August 2017
29 Aug 2017 CH03 Secretary's details changed for Mrs Jane Steele on 29 August 2017
11 Jul 2017 AD01 Registered office address changed from Maria House 35 Millers Rd Brighton BN1 5NP to Maria House 35 Millers Road Brighton BN1 5NP on 11 July 2017
15 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,625
13 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Feb 2015 MR04 Satisfaction of charge 3 in full
04 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,625
10 Jun 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
22 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2,625