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HAYMAN QUANTRILL 2003 LIMITED

Company number 04945907

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
27 May 2010 AA Total exemption small company accounts made up to 31 July 2009
17 May 2010 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 17,231
17 May 2010 MISC Form 123 increased by £19,000
17 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Apr 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 July 2009
17 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
17 Nov 2009 CH01 Director's details changed for David Ian Hayman on 28 October 2009
06 May 2009 CERTNM Company name changed hayman quantrill LIMITED\certificate issued on 08/05/09
25 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 28/10/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 28/10/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 28/10/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 28/10/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: 63 friar gate derby DE1 1DJ
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 28/10/04; full list of members
28 Oct 2004 363(288) Secretary's particulars changed
05 Dec 2003 288a New director appointed