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QUINN-DIRECT UK PROPERTIES LIMITED

Company number 05073230

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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)
07 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
10 Jan 2022 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 10 January 2022
10 Jan 2022 LIQ01 Declaration of solvency
10 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-22
12 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
04 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
04 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
07 Oct 2018 AD01 Registered office address changed from C/O Shoosmiths Quinn Direct Uk Properties Ltd 3 Hardman Street Spinningfields Manchester M3 3HF to 27-28 Eastcastle Street London W1W 8DH on 7 October 2018
03 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 15 March 2018 with updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3,600,000
22 Feb 2016 AUD Auditor's resignation
29 Sep 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3,600,000
30 Sep 2014 AA Full accounts made up to 31 December 2013