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QUARTO PROPERTY LIMITED

Company number 07557287

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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)
14 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2015 4.20 Statement of affairs with form 4.19
11 Aug 2015 600 Appointment of a voluntary liquidator
11 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
11 Aug 2015 AD01 Registered office address changed from 294 Merton Road Southfields London SW18 5JW to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 August 2015
23 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 TM01 Termination of appointment of Ademar Pietchak as a director
08 May 2012 AP01 Appointment of Mr Ademar Jose Pietchak as a director
11 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted