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QUILAN LTD

Company number 06936942

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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)
18 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 12 May 2021
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
19 Jun 2020 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 19 June 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-13
11 Jun 2020 LIQ01 Declaration of solvency
11 Jun 2020 600 Appointment of a voluntary liquidator
24 Feb 2020 AA Micro company accounts made up to 30 November 2019
10 Dec 2019 AA01 Previous accounting period shortened from 31 July 2020 to 30 November 2019
26 Nov 2019 AA Micro company accounts made up to 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
07 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Nov 2017 AA Micro company accounts made up to 28 February 2017
28 Jul 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
04 Jan 2017 AD01 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
07 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
30 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
12 Mar 2015 AD01 Registered office address changed from 63 St. Augustines Avenue Wembley Middlesex HA9 7NU to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on 12 March 2015