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KUANTAN LTD

Company number 06493119

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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)
08 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2015 AD01 Registered office address changed from 15 Addison Road Ilford Essex IG6 2LW to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 April 2015
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 4.70 Declaration of solvency
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Feb 2015 AD02 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St Jame Road 2Nd Floor St James Road Surbiton Surrey KT6 4QH to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
09 Feb 2015 TM02 Termination of appointment of Ca Solutions Ltd as a secretary on 9 February 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Sophie Ahdhi on 19 February 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 05/02/09; full list of members