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CLICKQUOTE LIMITED

Company number 05967402

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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)
26 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
26 May 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2016 LIQ MISC INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
17 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2016 600 Appointment of a voluntary liquidator
28 Jul 2016 AD02 Register inspection address has been changed to Trafalgar House 110 Manchester Road Altrincham WA14 1NU
27 Jul 2016 AD01 Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU to C/O Mazars 45 Church Street Birmingham B3 2RT on 27 July 2016
22 Jul 2016 4.70 Declaration of solvency
22 Jul 2016 600 Appointment of a voluntary liquidator
22 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-05
18 Apr 2016 TM01 Termination of appointment of Laurent Jean Thuillier as a director on 17 March 2016
17 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
20 Jan 2014 AD04 Register(s) moved to registered office address
20 Jan 2014 AD02 Register inspection address has been changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 TM01 Termination of appointment of David Simpson as a director
27 Mar 2013 AP01 Appointment of Mr Charles Marie Philippe De Tinguy De La Girouliere as a director
26 Mar 2013 AP01 Appointment of Mr Laurent Jean Thuillier as a director
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Andrew Hunter as a director