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QUINTON MANOR LIMITED

Company number 07773454

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 PSC04 Change of details for Mr Kenneth John Bate as a person with significant control on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Kenneth John Bate on 28 August 2018
27 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
20 Jul 2018 PSC01 Notification of Kenneth John Bate as a person with significant control on 7 July 2018
20 Jul 2018 PSC07 Cessation of Ian James Brough as a person with significant control on 7 July 2018
20 Jul 2018 AP01 Appointment of Mr Kenneth John Bate as a director on 7 July 2018
20 Jul 2018 TM01 Termination of appointment of Ian James Brough as a director on 7 July 2018
20 Jul 2018 AD01 Registered office address changed from Raglan House Alexandra Drive Yoxall Burton-on-Trent Staffordshire DE13 8PL to Prospect House Granville Road Bath BA1 9BE on 20 July 2018
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Aug 2015 AD01 Registered office address changed from 369 Hagley Road West Quinton Birmingham West Midlands B32 2DL to Raglan House Alexandra Drive Yoxall Burton-on-Trent Staffordshire DE13 8PL on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Ian James Brough on 1 August 2014
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2