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QUASH PRODUCTS PLC

Company number 06739194

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-10
29 Sep 2015 AD01 Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 29 September 2015
22 Sep 2015 4.20 Statement of affairs with form 4.19
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,027,582.8
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3,027,582.8
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3,027,582.8
16 Oct 2014 MISC Section 519 of the companies act 2006
03 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 CH01 Director's details changed for Mr John Benjamin Garner on 13 September 2013
06 Jan 2014 AA Full accounts made up to 31 December 2012
20 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,497,582.8
09 Dec 2013 AUD Auditor's resignation
13 Sep 2013 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England on 13 September 2013
06 Aug 2013 AP03 Appointment of Mr Charles Henry Lovell as a secretary
18 Jul 2013 TM02 Termination of appointment of John Robinson as a secretary
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 November 2012
  • GBP 2,497,582.8
04 Apr 2013 AP03 Appointment of Mr John Robinson as a secretary
04 Apr 2013 TM02 Termination of appointment of Savvas Eracleous as a secretary
27 Mar 2013 AD01 Registered office address changed from 15a Ives Street London SW3 2ND on 27 March 2013
18 Feb 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
21 Dec 2012 AP03 Appointment of Mr Savvas Eracleous as a secretary
21 Dec 2012 TM02 Termination of appointment of Sabbia Consultants Ltd as a secretary