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QUIPSOUND GROUP LIMITED

Company number 07193728

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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)
09 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 6 November 2023
14 Nov 2022 AD01 Registered office address changed from 5 Clement Road London SW19 7RJ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 November 2022
14 Nov 2022 LIQ01 Declaration of solvency
14 Nov 2022 600 Appointment of a voluntary liquidator
14 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-07
11 Nov 2022 AD02 Register inspection address has been changed to 5 Clement Road London SW19 7RJ
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 AD01 Registered office address changed from The Crown Building London Road Westerham Kent TN16 1UT to 5 Clement Road London SW19 7RJ on 31 May 2022
23 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
27 May 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
28 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
27 Mar 2018 PSC04 Change of details for Mrs Audrey Evelyn Mcgillivray as a person with significant control on 26 March 2018
27 Mar 2018 PSC04 Change of details for Mr Brian Mcgillivray as a person with significant control on 26 March 2018
26 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
27 May 2016 AA Group of companies' accounts made up to 31 August 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,070