- Company Overview for QUARTET PENICUIK LIMITED (04734567)
- Filing history for QUARTET PENICUIK LIMITED (04734567)
- People for QUARTET PENICUIK LIMITED (04734567)
- Charges for QUARTET PENICUIK LIMITED (04734567)
- Insolvency for QUARTET PENICUIK LIMITED (04734567)
- More for QUARTET PENICUIK LIMITED (04734567)
| 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) |
|---|---|---|---|
| 25 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 8 January 2010 | |
| 25 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 25 Jun 2009 | 287 | Registered office changed on 25/06/2009 from 11TH floor east 33 cavendish square london W1G 0PW | |
| 24 Jun 2009 | 4.70 | Declaration of solvency | |
| 24 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
| 24 Jun 2009 | RESOLUTIONS |
Resolutions
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| 28 Apr 2009 | 363a | Return made up to 24/03/09; full list of members | |
| 25 Feb 2009 | 288c | Director and Secretary's Change of Particulars / keith scott / 05/12/2008 / HouseName/Number was: , now: michaelmas farm; Street was: 4 bakers walk, now: clarendon road; Post Town was: weston turville, now: prestwood; Post Code was: HP22 5YP, now: HP16 0PL | |
| 23 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 21 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
| 21 Apr 2008 | 363s | Return made up to 24/03/08; full list of members | |
| 24 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 Apr 2007 | 363s | Return made up to 24/03/07; full list of members | |
| 14 Apr 2007 | 363(288) |
Director's particulars changed
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| 20 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
| 31 Mar 2006 | 363s | Return made up to 24/03/06; full list of members | |
| 31 Mar 2006 | 363(288) |
Director's particulars changed
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|
| 08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 09 Apr 2005 | 363s | Return made up to 04/04/05; full list of members | |
| 09 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
| 18 Jun 2004 | 363s | Return made up to 15/04/04; full list of members | |
| 12 Feb 2004 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 |