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QUAYLES LIMITED

Company number 05684097

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jan 2017 AD01 Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 3 January 2017
30 Dec 2016 4.20 Statement of affairs with form 4.19
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 69,509
27 Nov 2015 AD01 Registered office address changed from 3a the Old School House Leckhampton Road Leckhampton Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 27 November 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 69,509
24 Dec 2014 MR01 Registration of charge 056840970001, created on 19 December 2014
27 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 69,509
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 31 July 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders