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QUANTUM HOTELS LIMITED

Company number 07507071

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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)
21 May 2024	LIQ03	Liquidators' statement of receipts and payments to 8 May 2024	View PDF Liquidators' statement of receipts and payments to 8 May 2024 - link opens in a new window - 13 pages (13 pages)
14 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 8 May 2023	View PDF Liquidators' statement of receipts and payments to 8 May 2023 - link opens in a new window - 12 pages (12 pages)
24 May 2022	AD01	Registered office address changed from 49-51 Rathbone Street London W1T 1NP United Kingdom to 311 High Road Loughton Essex IG10 1AH on 24 May 2022	View PDF Registered office address changed from 49-51 Rathbone Street London W1T 1NP United Kingdom to 311 High Road Loughton Essex IG10 1AH on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-09 - link opens in a new window - 1 page (1 page)
24 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	AA01	Previous accounting period extended from 31 May 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 May 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM02	Termination of appointment of Robert Aristotelous as a secretary on 30 September 2021	View PDF Termination of appointment of Robert Aristotelous as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Michael Anthony Harris as a director on 29 September 2021	View PDF Termination of appointment of Michael Anthony Harris as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 21 pages (21 pages)
15 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AD01	Registered office address changed from 10-11 Greenland Place London NW1 0AP to 49-51 Rathbone Street London W1T 1NP on 12 March 2020	View PDF Registered office address changed from 10-11 Greenland Place London NW1 0AP to 49-51 Rathbone Street London W1T 1NP on 12 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 21 pages (21 pages)
14 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	PSC02	Notification of Quantum Hotels Holdings Ltd as a person with significant control on 25 June 2019	View PDF Notification of Quantum Hotels Holdings Ltd as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Carnarvon Hotels Ltd as a person with significant control on 25 June 2019	View PDF Cessation of Carnarvon Hotels Ltd as a person with significant control on 25 June 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 21 pages (21 pages)
20 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 20 pages (20 pages)
05 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 20 pages (20 pages)
01 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 16 pages (16 pages)
25 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 8,000,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 8,000,000 - link opens in a new window - 4 pages (4 pages)

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QUANTUM HOTELS LIMITED

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