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QUICK STACK UK LIMITED

Company number 07075433

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2019 AD01 Registered office address changed from Mitre House 4B Bond Street Ipswich Suffolk IP4 1JE to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 February 2019
26 Feb 2019 LIQ02 Statement of affairs
26 Feb 2019 600 Appointment of a voluntary liquidator
26 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
05 Nov 2018 CH01 Director's details changed for Mr Richard John Bryant on 5 November 2018
05 Nov 2018 PSC04 Change of details for Mr Richard John Bryant as a person with significant control on 5 November 2018
01 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Jul 2018 AD01 Registered office address changed from 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Mitre House 4B Bond Street Ipswich Suffolk IP4 1JE on 24 July 2018
10 Jul 2018 TM01 Termination of appointment of Joanne Lorraine Smith as a director on 20 June 2018
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
31 Aug 2016 AP01 Appointment of Mr Richard John Bryant as a director on 31 August 2016
18 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
02 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
31 Oct 2012 TM02 Termination of appointment of John Phillips as a secretary