- Company Overview for QUALITEST UK 4 LIMITED (04203893)
- Filing history for QUALITEST UK 4 LIMITED (04203893)
- People for QUALITEST UK 4 LIMITED (04203893)
- Charges for QUALITEST UK 4 LIMITED (04203893)
- Insolvency for QUALITEST UK 4 LIMITED (04203893)
- More for QUALITEST UK 4 LIMITED (04203893)
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) |
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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
|
|
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
|
|
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 |