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QUANTUM ENERGY INTERNATIONAL LIMITED

Company number 04198159

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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)
28 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 25 October 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 25 October 2022
02 Nov 2021 AD01 Registered office address changed from 226 Church Road Willesden London NW10 9NR to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 November 2021
02 Nov 2021 LIQ01 Declaration of solvency
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-26
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
04 Jun 2021 CH03 Secretary's details changed for Mrs Pauline Philomena Fleming on 12 October 2020
04 Jun 2021 CH01 Director's details changed for Mr Richard Alexander Fleming on 12 October 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AD01 Registered office address changed from 1-3 Waterloo Crescent Dover Kent CT16 1LA to 226 Church Road Willesden London NW10 9NR on 18 September 2014
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100