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FIRST QUENCH ACQUISITIONS LIMITED

Company number 06251593

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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 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 9 March 2016	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
06 Dec 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
05 Aug 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 270,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 270,000 - link opens in a new window - 14 pages (14 pages)
28 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
12 Apr 2015	AA	Total exemption full accounts made up to 26 June 2014	View PDF Total exemption full accounts made up to 26 June 2014 - link opens in a new window - 12 pages (12 pages)
02 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 270,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 270,000 - link opens in a new window - 14 pages (14 pages)
31 Jul 2014	AA	Total exemption full accounts made up to 26 June 2013	View PDF Total exemption full accounts made up to 26 June 2013 - link opens in a new window - 12 pages (12 pages)
11 Jul 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM01	Termination of appointment of Johan Van De Steen as a director	View PDF Termination of appointment of Johan Van De Steen as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 14 pages (14 pages)
05 Aug 2013	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Aug 2013	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 26 June 2012	View PDF Total exemption full accounts made up to 26 June 2012 - link opens in a new window - 12 pages (12 pages)
20 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
13 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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