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QZK INSURANCE HOLDINGS LIMITED

Company number 05131689

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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)
27 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
08 Aug 2011 600 Appointment of a voluntary liquidator
08 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-28
08 Aug 2011 4.70 Declaration of solvency
05 Aug 2011 AD01 Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 5 August 2011
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 AR01 Annual return made up to 18 May 2010
22 Jul 2010 AA Accounts for a small company made up to 30 June 2009
08 Jul 2010 MA Memorandum and Articles of Association
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 1,238,161.40
23 Jun 2010 CC04 Statement of company's objects
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2009 TM01 Termination of appointment of Andrew Richardson as a director
11 Nov 2009 TM01 Termination of appointment of Jonathan Breaks as a director
11 Nov 2009 TM01 Termination of appointment of Kirsty Breaks as a director
14 Oct 2009 AD01 Registered office address changed from 65 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX on 14 October 2009
26 Aug 2009 363a Return made up to 18/05/09; full list of members
06 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
14 Jul 2009 288b Appointment Terminated Director peter chappelow
04 Mar 2009 CERTNM Company name changed schoolsafe holdings LIMITED\certificate issued on 05/03/09
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 363s Return made up to 18/05/08; no change of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006