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QUIETLAKE LIMITED

Company number 06947528

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
10 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Feb 2013 AA01 Current accounting period shortened from 30 June 2013 to 30 April 2013
13 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Aug 2010 AP01 Appointment of Jason Mark Harris as a director
09 Aug 2010 TM01 Termination of appointment of Jonathan Denoris as a director
  • ANNOTATION Termination date on TM01 was removed from the records on 08/10/2010 as it was invalid
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 100
01 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Emma Sarah Davis on 28 June 2010
01 Jul 2010 TM01 Termination of appointment of Jonathan Denoris as a director
01 Jul 2010 CH03 Secretary's details changed for Emma Sarah Davis on 28 June 2010
27 May 2010 TM02 Termination of appointment of Mcs Formations Limited as a secretary
27 May 2010 TM01 Termination of appointment of Ian Saunders as a director
30 Jul 2009 288a Director and secretary appointed emma sarah davis
30 Jul 2009 288a Director appointed jonathan denoris
29 Jun 2009 NEWINC Incorporation