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QUANTMETRICS LIMITED

Company number 04717396

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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)
12 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2020 AD01 Registered office address changed from Ives Farm Stratfield Saye Reading RG7 2DE England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 11 February 2020
10 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-31
10 Feb 2020 600 Appointment of a voluntary liquidator
10 Feb 2020 LIQ01 Declaration of solvency
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
09 Jul 2019 AD01 Registered office address changed from 5th Floor, 1 Red Place London W1K 6PL to Ives Farm Stratfield Saye Reading RG7 2DE on 9 July 2019
01 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Nov 2016 MR04 Satisfaction of charge 1 in full
20 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
07 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
06 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Apr 2013 CH03 Secretary's details changed for Dr Mushtaq Shah on 24 December 2012