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QUANTAL (HOLDINGS) LIMITED

Company number 07742286

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
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
  • GBP 20,250
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
  • GBP 20,250
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
  • GBP 20,250
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
  • GBP 20,250.00