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QUALITEST UK 4 LIMITED

Company number 04203893

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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)
16 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
16 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
13 Jul 2021 600 Appointment of a voluntary liquidator
13 Jul 2021 LIQ10 Removal of liquidator by court order
16 Jun 2021 LIQ01 Declaration of solvency
13 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-22
13 May 2021 600 Appointment of a voluntary liquidator
12 May 2021 AD01 Registered office address changed from 1 Appold Street London EC2A 2UT England to 2nd Floor Regis House 45 King William Street London EC42 9AN on 12 May 2021
08 Jan 2021 CAP-SS Solvency Statement dated 11/12/20
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
02 Nov 2020 MR04 Satisfaction of charge 042038930004 in full
02 Nov 2020 MR04 Satisfaction of charge 042038930005 in full
17 Sep 2020 TM01 Termination of appointment of Ruth Stafford as a director on 31 July 2020
13 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
04 May 2020 TM01 Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020
05 Dec 2019 TM01 Termination of appointment of Brian Edwin Francis Shea as a director on 29 November 2019
20 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
20 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Oct 2019 AP01 Appointment of Mr Yaron Barnea Kottler as a director on 3 October 2019
17 Oct 2019 TM01 Termination of appointment of Ayal Zylberman as a director on 3 October 2019
13 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18