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QUAIL (WELLINGBOROUGH) LIMITED

Company number 04256696

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2014 4.68 Liquidators' statement of receipts and payments to 24 April 2014
17 May 2013 AA Accounts made up to 31 March 2013
07 May 2013 AD01 Registered office address changed from 33 18th Floor Cavenish Square London W1G 0PW on 7 May 2013
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 May 2013 4.70 Declaration of solvency
03 Jan 2013 AA Accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 10
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 May 2011 AA Accounts made up to 31 March 2011
10 Aug 2010 AR01 Annual return made up to 22 July 2010
22 Apr 2010 AD01 Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on 22 April 2010
12 Apr 2010 AA Accounts made up to 31 March 2010
06 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
22 Sep 2009 288b Appointment terminated secretary keith scott
22 Sep 2009 288a Secretary appointed christaki christofi
29 Apr 2009 AA Accounts made up to 31 March 2009
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2009 288c Secretary's change of particulars / keith scott / 05/12/2008
02 Oct 2008 363s Return made up to 22/07/08; no change of members
01 May 2008 AA Accounts made up to 31 March 2008
22 Aug 2007 AA Accounts made up to 31 March 2007
18 Aug 2007 363s Return made up to 22/07/07; no change of members