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QUARTZ POINT LIMITED

Company number 06557355

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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)
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 1	View PDF Statement of capital on 14 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2019	CAP-SS	Solvency Statement dated 16/10/19	View PDF Solvency Statement dated 16/10/19 - link opens in a new window - 1 page (1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Alan Matthew Syers as a director on 1 September 2019	View PDF Termination of appointment of Alan Matthew Syers as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP01	Appointment of Mr Robert Marshall as a director on 1 July 2019	View PDF Appointment of Mr Robert Marshall as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Alan Matthew Syers on 1 September 2019	View PDF Director's details changed for Mr Alan Matthew Syers on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Paul Terence Millington as a director on 1 July 2019	View PDF Termination of appointment of Paul Terence Millington as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000,100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
21 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
28 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)

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