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QUETZAL SINKING LIMITED

Company number 06847294

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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)
21 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
28 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 29 March 2017
28 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Apr 2016 AD01 Registered office address changed from C/O Axbridge Accountancy Limited Guildhall Chambers the Square Axbridge Somerset BS26 2AP to 10 st Helens Road Swansea SA1 4AW on 20 April 2016
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
19 Apr 2016 4.70 Declaration of solvency
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 62,003
13 Jan 2016 CERTNM Company name changed harts eyecare LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-07
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 62,003
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 SH03 Purchase of own shares.
20 Aug 2014 TM01 Termination of appointment of Kenneth Alfred Nichols as a director on 15 July 2014
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100,005
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AD01 Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA England on 26 June 2013
03 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mrs Deborah Margaret Dodge on 1 January 2013
12 Nov 2012 TM01 Termination of appointment of John Wilkinson as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011