- Company Overview for QUANTAL (HOLDINGS) LIMITED (07742286)
- Filing history for QUANTAL (HOLDINGS) LIMITED (07742286)
- People for QUANTAL (HOLDINGS) LIMITED (07742286)
- Charges for QUANTAL (HOLDINGS) LIMITED (07742286)
- Insolvency for QUANTAL (HOLDINGS) LIMITED (07742286)
- More for QUANTAL (HOLDINGS) LIMITED (07742286)
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) |
---|---|---|---|
17 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2017 | AD01 | Registered office address changed from C/O Latium Management Services Limited Bow Chambers 8 Tib Lane Manchester M2 4JB to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 2 February 2017 | |
27 Jan 2017 | 4.70 | Declaration of solvency | |
27 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
27 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
22 Apr 2016 | AA | Accounts for a dormant company made up to 2 November 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
|
|
24 Mar 2015 | AA | Accounts for a dormant company made up to 2 November 2014 | |
08 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
30 Jul 2014 | AA | Accounts for a dormant company made up to 2 November 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
|
|
01 Aug 2013 | AA | Accounts for a dormant company made up to 2 November 2012 | |
28 Nov 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 2 November 2012 | |
10 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
11 Jun 2012 | AP03 | Appointment of Mr Adrian Christopher Kirk as a secretary | |
11 Jun 2012 | TM02 | Termination of appointment of Sean Rice as a secretary | |
11 Jun 2012 | AD01 | Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 11 June 2012 | |
11 Jun 2012 | TM01 | Termination of appointment of Anthony Rawson as a director | |
11 Jun 2012 | AP01 | Appointment of Mr Andrew Jonathan Crowe as a director | |
11 Jun 2012 | AP01 | Appointment of Mr. Adrian Christopher Kirk as a director | |
18 Apr 2012 | AD01 | Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 18 April 2012 | |
06 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 20 October 2011
|