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QUOB PARK ESTATE LIMITED

Company number 04797361

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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)
18 Nov 2020 TM02 Termination of appointment of Louise Tracey Terry as a secretary on 18 November 2020
18 Nov 2020 CS01 Confirmation statement made on 12 June 2020 with updates
18 Nov 2020 AA Micro company accounts made up to 31 December 2019
18 Nov 2020 AA Micro company accounts made up to 31 December 2018
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
11 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
27 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
15 Mar 2018 AA Micro company accounts made up to 31 December 2017
05 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
14 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
14 Jul 2017 PSC01 Notification of Robert Simon Terry as a person with significant control on 6 April 2016
14 Jul 2017 CH01 Director's details changed for Mr Robert Simon Terry on 14 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Sep 2016 AP01 Appointment of Mrs Louise Tracey Terry as a director on 21 August 2016
08 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,312,500
30 Mar 2016 CERTNM Company name changed quindell leisure LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,312,500
01 May 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Oct 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,312,500