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QUARTET PRODUCTIONS LIMITED

Company number 06322806

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2018 DS01 Application to strike the company off the register
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
13 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 28.96
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 28.96
22 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2014 TM01 Termination of appointment of Jennifer Topper as a director
22 Jan 2014 TM01 Termination of appointment of Matthew Lloyd as a director
22 Jan 2014 TM01 Termination of appointment of Henry Goodman as a director
22 Jan 2014 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 4
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
21 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011