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QUANTUM PERFORMANCE CLINIC LIMITED

Company number 05261736

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2017 PSC01 Notification of David Brabham as a person with significant control on 6 April 2016
09 Oct 2017 CH03 Secretary's details changed for Lisa Brabham on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Mr David Brabham on 9 October 2017
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
21 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
10 Oct 2016 CH03 Secretary's details changed for Lisa Brabham on 24 November 2015
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Mar 2016 CERTNM Company name changed brabham performance clinic LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
24 Nov 2015 CH01 Director's details changed for Mr David Brabham on 24 November 2015
02 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jun 2013 AD01 Registered office address changed from Shaw House, 54 Bramhall Lane South, Bramhall Stockport Cheshire SK7 1AH on 10 June 2013
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 10