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QUANTUM ACCOUNTANCY LIMITED

Company number 05348979

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 4 August 2013
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 4 August 2012
14 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Aug 2011 4.20 Statement of affairs with form 4.19
17 Aug 2011 600 Appointment of a voluntary liquidator
17 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jul 2011 AD01 Registered office address changed from 4 Forest Court Oaklands Park Wokingham Berkshire RG41 2FD on 25 July 2011
01 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 10
01 Apr 2011 CH03 Secretary's details changed for Phillip Proctor on 1 April 2011
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 10
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AP03 Appointment of Phillip Proctor as a secretary
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Mar 2010 TM01 Termination of appointment of Rachel Connolly as a director
01 Mar 2010 TM02 Termination of appointment of Rachel Connolly as a secretary
29 Dec 2009 AA Accounts made up to 28 February 2009
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2009 287 Registered office changed on 13/09/2009 from 4 beech court hurst berkshire RG10 orq
02 Sep 2009 288a Director appointed michael studd
01 Jun 2009 288a Director and secretary appointed rachel connolly
20 May 2009 288b Appointment terminated secretary christine moody
09 Mar 2009 363a Return made up to 01/02/09; full list of members
29 Dec 2008 AA Accounts made up to 29 February 2008