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QUARANTEDEUX LIMITED

Company number 05198355

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2018 DS01 Application to strike the company off the register
16 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 16 August 2017
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
09 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 9 August 2017
09 Aug 2017 PSC01 Notification of Astrid Niggemeier as a person with significant control on 30 June 2016
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
12 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
07 Oct 2015 AA Micro company accounts made up to 31 December 2014
26 Aug 2015 CH01 Director's details changed for Astrid Bakker on 26 August 2015
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,780
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,780
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
31 Oct 2012 CH04 Secretary's details changed for Go Ahead Services Limited on 31 October 2012
29 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2012
15 Oct 2012 TM01 Termination of appointment of Jurgen Janssens as a director
02 Oct 2012 AD01 Registered office address changed from , 39-40 Calthorpe Road, Birmingham, West Midlands, B15 1TS on 2 October 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/10/2012
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders