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QUIN LIMITED

Company number 04938558

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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 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2020 AD01 Registered office address changed from 12 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU England to 130 Shaftesbury Avenue London W1D 5EU on 12 February 2020
11 Feb 2020 LIQ01 Declaration of solvency
11 Feb 2020 600 Appointment of a voluntary liquidator
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-03
29 Jan 2020 TM01 Termination of appointment of Deirdre Virginia Schueppert as a director on 28 January 2020
29 Jan 2020 TM01 Termination of appointment of Charles Clancy Schueppert as a director on 28 January 2020
06 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 MR04 Satisfaction of charge 1 in full
08 Apr 2019 MR01 Registration of charge 049385580002, created on 1 April 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
23 Oct 2017 AD01 Registered office address changed from 12 Park View 12 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU to 12 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU on 23 October 2017
01 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 501,000
18 Nov 2015 AD02 Register inspection address has been changed to 11 Pound Lane Sevenoaks Kent TN13 3TB
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 501,000
13 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013