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QUIETLYNN (2004) LIMITED

Company number 05211530

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
08 Aug 2012 AP01 Appointment of Graham Burns as a director on 30 January 2012
08 Aug 2012 TM01 Termination of appointment of Brian James Richards as a director on 30 January 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 100
05 Oct 2011 CH04 Secretary's details changed for Limetime Services Limited on 4 April 2011
04 Oct 2011 AD01 Registered office address changed from Unit a 26 Thames Road Barking Essex IG11 0JA on 4 October 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
29 Oct 2010 CH04 Secretary's details changed for Limetime Services Limited on 20 August 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
16 Nov 2009 AP01 Appointment of Brian James Richards as a director
16 Nov 2009 TM01 Termination of appointment of Brian Richards as a director
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Aug 2008 363a Return made up to 20/08/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Sep 2007 363s Return made up to 20/08/07; no change of members
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2006 363s Return made up to 20/08/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
14 Nov 2005 363s Return made up to 20/08/05; full list of members
21 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 30/06/05