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QUATTRO ESTATES LIMITED

Company number 05742504

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 22 April 2014
24 Oct 2013 MR04 Satisfaction of charge 2 in full
24 Oct 2013 MR04 Satisfaction of charge 1 in full
13 May 2013 AD01 Registered office address changed from 12 Norfolk Street Beverley East Yorkshire HU17 7DN on 13 May 2013
09 May 2013 4.70 Declaration of solvency
09 May 2013 LIQ MISC RES Resolution insolvency:the joint liquidators are authorised to divide among the members in specie all or any part of the company's assets.
09 May 2013 LIQ MISC RES Resolution insolvency:the joint liquidators are authorised to pay any class of creditors in full.
09 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 May 2013 600 Appointment of a voluntary liquidator
02 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 100
02 May 2012 CH01 Director's details changed for Mr David Edwin Hinchliffe on 15 March 2011
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 May 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
08 Apr 2010 CH03 Secretary's details changed for Mrs John Joseph Hardy on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Susan Margaret Hardy on 1 October 2009
08 Apr 2010 CH01 Director's details changed for John Joseph Hardy on 1 October 2009
20 Nov 2009 TM01 Termination of appointment of Sarah Hinchliffe as a director
20 Nov 2009 CH01 Director's details changed for Sarah Hinchliffe on 12 November 2009
20 Nov 2009 CH01 Director's details changed for Mr David Edwin Hinchliffe on 12 November 2009
15 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008