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QUOBA LIMITED

Company number 05807216

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
16 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
08 Mar 2011 4.20 Statement of affairs with form 4.19
08 Mar 2011 600 Appointment of a voluntary liquidator
08 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02
11 Feb 2011 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 11 February 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 10,528
30 Jun 2010 CH01 Director's details changed for Jan Revell on 1 October 2009
30 Jun 2010 AP03 Appointment of Mrs Jessica Clare Roberts as a secretary
30 Jun 2010 TM02 Termination of appointment of William Roberts as a secretary
16 Nov 2009 AR01 Annual return made up to 5 May 2009 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 05/05/09; full list of members
21 Dec 2008 288a Director appointed jan revell
11 Dec 2008 88(2) Ad 01/07/08 gbp si 2@1=2 gbp ic 10526/10528
07 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 05/05/08; full list of members
27 Sep 2007 88(2)R Ad 11/06/07--------- £ si 526@1=526 £ ic 10000/10526
27 Sep 2007 MA Memorandum and Articles of Association
27 Sep 2007 123 Nc inc already adjusted 11/06/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital