QUARTER POUNDERS LIMITED

Company number 05049952

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	4.68	Liquidators' statement of receipts and payments to 15 June 2017	(12 pages)
29 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
16 Jul 2016	4.68	Liquidators' statement of receipts and payments to 14 May 2016	(10 pages)
05 Jun 2015	AD01	Registered office address changed from Unit13 Long Lane Industrial Estate Halesowen West Midlands B62 9LD to C/O Cba 39 Castle Street Leicester LE1 5WN on 5 June 2015	(2 pages)
03 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-15	(1 page)
28 Apr 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
28 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
03 Dec 2012	AP03	Appointment of Mr Timothy Holmes as a secretary	(2 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
26 Jun 2012	TM02	Termination of appointment of Anna Whitehouse as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of Victor Whitehouse as a director	(1 page)
02 May 2012	AP01	Appointment of Mr Timothy Alan Holmes as a director	(2 pages)
02 May 2012	AP01	Appointment of Mrs Andrea Holmes as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Anna Whitehouse as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Lee Phillips as a director	(1 page)
11 Apr 2012	AA01	Previous accounting period shortened from 30 April 2012 to 29 February 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)

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