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QUANTUM FITTED FURNITURE (SURREY) LTD

Company number 04470504

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 AD01 Registered office address changed from C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE to C/O Redmans Insolvency Services Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 20 October 2015
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 31 December 2014
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 29 June 2014
22 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Jan 2015 AD01 Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ United Kingdom to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 16 January 2015
15 Jan 2015 600 Appointment of a voluntary liquidator
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 29 June 2013
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
15 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jun 2011 AD01 Registered office address changed from 1-3 Poplar Court Parade Richmond Road Twickenham Middlesex TW1 2DT on 16 June 2011
23 Feb 2011 TM02 Termination of appointment of Naomi West as a secretary
23 Nov 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 90,001
05 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
21 Jul 2008 363a Return made up to 26/06/08; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from kbc harrow exchange, 2 gayton road, harrow middlesex HA1 2XU