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QUINTIGE HOLDINGS LIMITED

Company number 05764883

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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)
01 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2023 AD03 Register(s) moved to registered inspection location 163 Mytchett Road Mytchett Surrey GU16 6BD
30 Nov 2023 AD02 Register inspection address has been changed to 163 Mytchett Road Mytchett Surrey GU16 6BD
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 September 2023
29 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-26
04 Jul 2023 AD01 Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 4 July 2023
11 Oct 2022 AD01 Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 11 October 2022
11 Oct 2022 600 Appointment of a voluntary liquidator
11 Oct 2022 LIQ01 Declaration of solvency
20 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
07 Sep 2022 PSC04 Change of details for Mrs Deborah Louise Andrew as a person with significant control on 6 August 2022
06 Sep 2022 PSC01 Notification of Alan Frederick Hurst as a person with significant control on 6 September 2022
06 Sep 2022 PSC01 Notification of Niki Jane Hurst-Smith as a person with significant control on 6 September 2022
06 Sep 2022 PSC01 Notification of Mavis Hurst as a person with significant control on 6 September 2022
19 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
27 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
02 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 31 May 2017