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QUANTLAB (UK) LIMITED

Company number 06707930

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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)
27 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 25 January 2023
27 Apr 2022 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022
09 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 25 January 2022
20 Apr 2021 AD01 Registered office address changed from Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 AD01 Registered office address changed from Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT to Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX on 15 February 2021
02 Feb 2021 600 Appointment of a voluntary liquidator
02 Feb 2021 LIQ01 Declaration of solvency
02 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-26
03 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
29 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013