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QUANTUM SPECIALS TRUSTEE LIMITED

Company number 06803937

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2024 DS01 Application to strike the company off the register
09 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
26 Jan 2024 TM01 Termination of appointment of David John Bryant as a director on 26 January 2024
11 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
02 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
31 Jan 2023 TM02 Termination of appointment of Amanda Miller as a secretary on 16 January 2023
01 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
03 Dec 2021 PSC02 Notification of Quantum Pharma Group Limited as a person with significant control on 25 June 2021
03 Dec 2021 PSC07 Cessation of Quantum Pharmaceutical Limited as a person with significant control on 25 June 2021
12 Aug 2021 AD01 Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on 12 August 2021
24 Jun 2021 AD01 Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 25 Bedford Square Bloomsbury London WC1B 3HW on 24 June 2021
23 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
29 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
21 Mar 2019 AP01 Appointment of Mr David John Bryant as a director on 1 February 2019
21 Mar 2019 AP01 Appointment of Mr Richard John Paling as a director on 19 March 2019
21 Mar 2019 TM01 Termination of appointment of Michael James Tagg as a director on 19 March 2019
30 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
05 Oct 2018 AP01 Appointment of Mr Michael James Tagg as a director on 28 September 2018
05 Oct 2018 TM01 Termination of appointment of Graham Ronald Thomson as a director on 28 September 2018