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QUIET HOLDINGS LIMITED

Company number 06078534

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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)
14 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 28 June 2021	View PDF Liquidators' statement of receipts and payments to 28 June 2021 - link opens in a new window - 8 pages (8 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
13 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 28 June 2020	View PDF Liquidators' statement of receipts and payments to 28 June 2020 - link opens in a new window - 8 pages (8 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 28 June 2019	View PDF Liquidators' statement of receipts and payments to 28 June 2019 - link opens in a new window - 8 pages (8 pages)
24 Jul 2018	AD01	Registered office address changed from Legalinx Limited One Fetter Lane London EC4A 1BR England to 15 Canada Square London E14 5GL on 24 July 2018	View PDF Registered office address changed from Legalinx Limited One Fetter Lane London EC4A 1BR England to 15 Canada Square London E14 5GL on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29 - link opens in a new window - 1 page (1 page)
02 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AD01	Registered office address changed from Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL to Legalinx Limited One Fetter Lane London EC4A 1BR on 29 June 2018	View PDF Registered office address changed from Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL to Legalinx Limited One Fetter Lane London EC4A 1BR on 29 June 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
20 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	MR04	Satisfaction of charge 060785340002 in full	View PDF Satisfaction of charge 060785340002 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	MR01	Registration of charge 060785340003, created on 13 October 2017	View PDF Registration of charge 060785340003, created on 13 October 2017 - link opens in a new window - 40 pages (40 pages)

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