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QUIVER MANAGEMENT LIMITED

Company number 04604684

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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)
01 Feb 2024 AD01 Registered office address changed from 15 st Georges Road Cheltenham Gloucestershire GL50 3DT United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 1 February 2024
01 Feb 2024 600 Appointment of a voluntary liquidator
01 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26
01 Feb 2024 LIQ02 Statement of affairs
08 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jul 2023 CH01 Director's details changed for Mr Jan Soren Bowen Nielsen on 31 May 2023
06 Jul 2023 CH01 Director's details changed for Karen Bowen Nielsen on 31 May 2023
06 Jul 2023 CH03 Secretary's details changed for Jan Soren Bowen Nielsen on 31 May 2023
05 Jul 2023 AD01 Registered office address changed from 18 Broad Street Staple Hill Bristol BS16 5NX United Kingdom to 15 st Georges Road Cheltenham Gloucestershire GL50 3DT on 5 July 2023
03 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 PSC04 Change of details for Mrs Karen Bowen-Nielsen as a person with significant control on 1 April 2021
27 Aug 2021 PSC04 Change of details for Mr Jan Soren Bowen-Nielsen as a person with significant control on 1 April 2021
25 Aug 2021 CH01 Director's details changed for Karen Bowen Nielsen on 1 April 2021
25 Aug 2021 CH01 Director's details changed for Mr Jan Soren Bowen Nielsen on 1 April 2021
25 Aug 2021 AD01 Registered office address changed from Court Lodge Avening Tetbury Gloucestershire GL8 8NY England to 18 Broad Street Staple Hill Bristol BS16 5NX on 25 August 2021
04 May 2021 DISS40 Compulsory strike-off action has been discontinued
03 May 2021 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off