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QUIRINALE LIMITED

Company number 04483308

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	LIQ03	Liquidators' statement of receipts and payments to 3 March 2024	View PDF Liquidators' statement of receipts and payments to 3 March 2024 - link opens in a new window - 21 pages (21 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 3 March 2023	View PDF Liquidators' statement of receipts and payments to 3 March 2023 - link opens in a new window - 17 pages (17 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 3 March 2022	View PDF Liquidators' statement of receipts and payments to 3 March 2022 - link opens in a new window - 22 pages (22 pages)
09 Jun 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-04 - link opens in a new window - 1 page (1 page)
18 May 2021	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 May 2021	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Nov 2019	AA01	Previous accounting period shortened from 27 February 2019 to 26 February 2019	View PDF Previous accounting period shortened from 27 February 2019 to 26 February 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
07 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC02	Notification of Watchcourt Ltd as a person with significant control on 6 April 2016	View PDF Notification of Watchcourt Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	TM02	Termination of appointment of Pedersen Holdings Limited as a secretary on 12 July 2015	View PDF Termination of appointment of Pedersen Holdings Limited as a secretary on 12 July 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	TM02	Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014	View PDF Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014 - link opens in a new window - 1 page (1 page)

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QUIRINALE LIMITED

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