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QUINLAN CAPITAL INC LIMITED

Company number 07061808

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
19 Oct 2018 SH20 Statement by Directors
19 Oct 2018 SH19 Statement of capital on 19 October 2018
  • GBP 1
19 Oct 2018 CAP-SS Solvency Statement dated 10/10/18
19 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
19 Mar 2018 TM01 Termination of appointment of Belford Llc as a director on 15 March 2018
09 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 May 2017 RP04AP01 Second filing for the appointment of Emilia Maslikova as a director
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AP01 Appointment of Ms. Emilia Maslikova as a director on 30 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017
18 Jul 2016 TM01 Termination of appointment of Thomas Lane as a director on 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
18 May 2016 SH20 Statement by Directors
18 May 2016 SH19 Statement of capital on 18 May 2016
  • GBP 1
18 May 2016 CAP-SS Solvency Statement dated 04/05/16
18 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 TM02 Termination of appointment of Richard David Goff as a secretary on 1 July 2015