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QUARRY HILL INVESTMENTS LIMITED

Company number 04989796

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2017 WU15 Notice of final account prior to dissolution
12 May 2017 LIQ MISC INSOLVENCY:Progress report ends 02/03/2017
15 Jun 2016 TM01 Termination of appointment of Fatali Saheb-Divani as a director on 21 May 2016
17 May 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 02/03/2016
12 May 2015 LIQ MISC Insolvency:annual progress report for period up to 02/03/2015
08 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
10 Apr 2014 LIQ MISC Insolvency:liquidator's progress report ;- 03/03/2013 - 02/03/2014
19 Apr 2013 LIQ MISC Insolvency:annual progress report - brought down date 2ND march 2013
03 May 2012 LIQ MISC Insolvency:miscellaneous:-progress report to 02/03/2012
06 Apr 2011 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL on 6 April 2011
06 Apr 2011 4.31 Appointment of a liquidator
18 Jan 2011 COCOMP Order of court to wind up
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 10,000
20 Oct 2010 AA Total exemption full accounts made up to 31 December 2008
22 Mar 2010 AP01 Appointment of Mr Fatali Saheb-Divani as a director
22 Mar 2010 TM01 Termination of appointment of Robert Hersov as a director
02 Mar 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
02 Feb 2010 CERTNM Company name changed sapinda international LIMITED\certificate issued on 02/02/10
  • CONNOT ‐
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-22
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2007
03 Jul 2009 288b Appointment terminated secretary premium secretaries LIMITED
22 Jun 2009 288c Director's change of particulars / robert hersov / 12/06/2009
09 Dec 2008 363a Return made up to 09/12/08; full list of members
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement 09/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association